SEC Sues Ex-Brokers For Role In $22M Belize Airport Ponzi

By Reenat Sinay · August 21, 2020, 9:46 PM EDT

The U.S. Securities and Exchange Commission targeted two former brokers in New York federal court on Friday for the unregistered sale of securities to about half of the investor victims in...

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Case Information

Case Title

United States Securities and Exchange Commisison v. Hede et al

Case Number

1:20-cv-06724

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

August 21, 2020