Investment Co.'s Assets Frozen In $300M SEC Fraud Suit

By Emilie Ruscoe · September 4, 2019, 5:44 PM EDT

A California federal judge on Tuesday froze the assets of a businesswoman and her company after the U.S. Securities and Exchange Commission accused them of taking $300 million from investors under...

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Case Information

Case Title

Securities and Exchange Commission v. Champion-Cain et al

Case Number

3:19-cv-01628

Court

California Southern

Nature of Suit

Securities/Commodities

Date Filed

August 28, 2019