SEC Sues Fla. Loan Website, CEO Over 'Fictitious' Revenue

By Emilie Ruscoe · June 27, 2024, 2:16 PM EDT

A purported online lender and its CEO face U.S. Securities and Exchange Commission allegations that the company's reported revenue for certain periods was "a figment" of the CEO's imagination....

To view the full article, register now.

Documents

Case Information

Case Title

Securities and Exchange Commission v. Borrowmoney.com, Inc. et al

Case Number

0:24-cv-61118

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

June 26, 2024