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...