Business Daily Media

SEC Obtains Asset Freeze Against Offshore Fund and Its Operators

  • Written by Newsfile

Washington, D.C.--(Newsfile Corp. - June 21, 2021) - The Securities and Exchange Commission today announced that it has filed an emergency action charging an offshore fund and two individuals with engaging in a fraudulent scheme, and obtained an asset freeze to safeguard remaining investor funds at risk of immediate dissipation.

The SEC’s...


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