SEC Renews Judgment Bid Against Crowdfunding Promoter

Дата публикации: 02-10-2026 17:22:22

The U.S. Securities and Exchange Commission has lodged a new request in Michigan federal court for summary judgment against a businessperson it has accused of orchestrating two fraudulent crowdfunding offerings that raised almost $2 million from thousands of investors, arguing its evidence showed the man diverted much of the money to himself, his relatives and associates.

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Классификация: Экономика. Схожих патентов: 0. Схожих новостей: 10. Тональность: 0. Информативность: 8.41. Источник: www.law360.com.