3/10/2018/US SEC On September 27, 2018, a federal district court in Connecticut ordered a Greenwich, Connecticut investment professional charged by the Securities and Exchange Commission with fraudulently diverting tens of millions of dollars from the venture capital funds he advised, to pay over $64 million. The final judgment ordered Iftikar […]
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FGN Savings Bond – 20th Monthly Issuance
October 3, 2018/InvestmentOne the offer for the Twentieth (20th) series of the FGN savings bond will be coming up between the 2nd and 5th of October 2018 and Investment One Stockbrokers Int’l Ltd as a Distribution Agent (DA) for the bond, will be receiving applications from the investing public starting from the 2nd of October […]
SEC Charges Atlanta-Based Individual and His Company with Defrauding Investors in Real Estate Investment Scams
October 3, 2018/US SEC On September 28, 2018, the Securities and Exchange Commission charged Russell Craig and his company, OneStep Financial Services, LLC with violating the anti-fraud provisions of the federal securities laws by promising investors profits in return for depositing funds into escrow for the purchase or development of […]
