This Week In Securities Litigation (Week of August 26, 2024)
Last week the Commission filed three new cases. One centered on an offering fraud; a second focused on a Ponzi scheme; and the third was based on false statements. Be careful, be safe this week and stay cool. SEC Enforcement …
This Week In Securities Litigation (Week of August 26, 2024)
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Commission Obtains Freeze Order Against Ponzi Scheme
Ponzi schemes and offering frauds have long been staples of the Commission’s enforcement program. Actions filed by the agency in this area range from those against the infamous Bernie Madoff to much smaller and simpler matters which inflict the same …
Commission Obtains Freeze Order Against Ponzi Scheme
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