Ex-Brokers Settle With SEC In $22M Belize Airport Ponzi Row

By Reenat Sinay · February 12, 2021, 9:38 PM EST

Two former brokers will pay a combined $1.37 million to resolve a U.S. Securities and Exchange Commission suit accusing them of selling unregistered securities to some of the victims of a...

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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