January 31, 2020/US SEC On Wednesday, Jan. 29, the Securities and Exchange Commission charged a Pennsylvania man with defrauding Amish and Mennonite community members by making false claims about the use of their funds and guaranteed returns. According to the SEC’s complaint, Philip E. Riehl provided accounting services to Amish […]
Frauds & Scandals
SEC Brings Charges in Fraud Targeting Amish and Mennonite Investors
January 31, 2020/US SEC On Wednesday, January 29, 2020, the Securities and Exchange Commission charged a Pennsylvania man with defrauding Amish and Mennonite community members by making false claims about the use of their funds and guaranteed returns. According to the SEC’s complaint, Philip E. Riehl provided accounting services to […]
Public Notice – Penalties and Ban Expiration – Adekunle Alli
January 30, 2020/SEC Nigeria Sequel to the Commission’s APC decision in respect of BGL Group in APC/1/2015: RIVERS STATE MINISTRY OF FINANCE & 31 OTHERS V. BGL PLC & 31 OTHERS and APC/1/2016: AFOLABI GABRIEL OLUWASEYI & 9 OTHERS V. BGL SECURITIES LTD & 22 OTHERS, the Commission hereby informs the […]
