SEC Hits Health Care Co. And Owner With $2.7M Fraud Suit

By Sydney Price · September 12, 2023, 6:15 PM EDT

The U.S. Securities and Exchange Commission has filed a suit accusing a health care company and its owner of raising approximately $2.7 million from more than 20 investors through misleading securities...

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Documents

Case Information

Case Title

U.S. Securities and Exchange Commission v. Nukarapu et al

Case Number

5:23-cv-00503

Court

North Carolina Eastern

Nature of Suit

Securities/Commodities

Date Filed

September 11, 2023