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SEC Files Charges in Elaborate Microcap Stock Fraud

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TransAsia Judgment   Sunday, 02/17/19 04:48:22 AM
Re: TransAsia Judgment post# 17154
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SEC Files Charges in Elaborate Microcap Stock Fraud
Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al., No. 19-cv-1459 (S.D.N.Y. filed February 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. In sum, the alleged illegal transactions resulted in proceeds of more than $25 million.

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