Thursday, April 18, 2019 12:45:03 AM
The Securities and Exchange Commission charged fifteen individuals with acting as unregistered brokers or aiding-and-abetting such activity in connection with Intertech Solutions, Inc.'s fraudulent and unregistered securities offerings.
https://www.sec.gov/litigation/litreleases/2019/lr24446.htm
https://www.sec.gov/litigation/complaints/2019/comp24446-saccomanno.pdf
https://www.sec.gov/litigation/complaints/2019/comp24446-bevil.pdf
and a host of others at sec.gov
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