SEC Sues 4 Cos. Linked To Alleged $89M Pre-IPO Fraud
By Katryna Perera ( December 7, 2023, 8:09 PM EST) -- The U.S. Securities and Exchange Commission has accused four companies and their owners of running a scheme that diverted nearly $89 million through hidden markups charged to investors who were told they had a "no fee" opportunity to invest in shares of companies ahead of their initial public offerings....
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