Showing posts with label ALLEGED INVESTMENT SCHEME FICTIOUS FINANCIAL SERVICES COMPAN. Show all posts
Showing posts with label ALLEGED INVESTMENT SCHEME FICTIOUS FINANCIAL SERVICES COMPAN. Show all posts
Sunday, October 21, 2012

SEC CHARGES THREE INDIVIDUALS FOR THEIR ROLES IN A $5.77 MILLION INVESTMENT SCHEME

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FROM: SECURITIES AND EXCAHNGE COMISSION On October 18, 2012, the United States Securities and Exchange Commission charged Geoffrey H. Lu...