And there's more from the SEC about toxic lenders:
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 25997 / May 7, 2024
Securities and Exchange Commission v. Joshua Sason, et al, No. 19-cv-1459 (S.D.N.Y filed Feb. 15, 2019) SEC Obtains Final Judgments Against Participants in Illegal Microcap Securities Offerings
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