Fraudsters' Kin, Cos. To Pay SEC $720K Over $3.6M Scam

By Reenat Sinay (June 14, 2019, 8:19 PM EDT) -- A Florida federal judge ordered relief defendants in a U.S. Securities and Exchange Commission suit against a company that bilked investors out of $3.6 million to pay a combined total of more than $720,000 in disgorgement after entering several default judgments Friday....

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