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Securities and Exchange Commission v. Investment Intelligence Corporation PTY LLC et al
Case Number:
1:12-cv-00863
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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November 15, 2012
Investment Co. Hit With Injunctions Over $53M Forex Fraud
Federal regulators on Thursday won preliminary injunctions in parallel suits against an Australian investment firm and its principal executive, who allegedly lied about the risk of his investment strategy costing clients $53 million through an elaborate foreign investment scam.
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September 18, 2012
Australian Exec Accused Of Running $53M Forex Fraud
U.S. regulators hit an Australian investment firm and its principal executive with parallel suits Tuesday in Texas federal court, alleging the exec lied about the risk of his investment strategy, costing clients $53 million through an elaborate foreign investment scam.