Receiver Gives Notice Of SEC Suit Against 1 Global Capital
By Dean Seal ( September 5, 2018, 5:41 PM EDT) -- A court-appointed receiver on Wednesday gave a Missouri federal court notice of a previously sealed lawsuit the U.S. Securities and Exchange Commission filed in late August accusing Florida-based lender 1 Global Capital LLC and its former CEO of fraudulently raising more than $287 million — and misappropriating at least $35 million of that — from thousands of investors over the past four years....
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