InvestorsHub Logo
Boards
News
Market Data
Markets
Discover
Discover
AI Subscribe Login/Register account icon
S&P 500
5,702.55
(
-0.19%
)
US TECH 100
19,287.60
(
-0.24%
)
Dow Jones
42,063.36
(
0.09%
)
Brent Oil
74.44
(
0.74%
)
Bitcoin
64,456.73
(
1.30%
)
Post# of 17242
Next 10
Reply Private New
Public Reply Private Reply New Post
Keep Last Read
Keep Next 10 Report Keyboard Shortcuts
Next 10 Prev Next

TransAsia Judgment

Send PM Follow Ignore
Followers 1
Posts 109
Boards Moderated 0
Alias Born 05/25/2018

TransAsia Judgment

Re: TransAsia Judgment post# 17154

Sunday, 02/17/2019 4:48:22 AM

Sunday, February 17, 2019 4:48:22 AM

Post# of 17242
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.
Public Reply Private Reply New Post
Keep Last Read
Keep Last Read Next 10 Report Keyboard Shortcuts
Next 10 Prev Next
Join InvestorsHub

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.

Sign Up