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At Least 75K Investors Duped By Video Scams: SEC, CFTC

Law360 (September 27, 2018, 7:33 PM EDT) -- The U.S. Securities and Exchange Commission and Commodity Futures Trading Commission collaborated to bring five federal complaints Thursday against marketers they claim duped at least 75,000 investors out of tens of...
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Court

North Carolina Western

Nature of Suit

850(Securities/Commodities)

Date Filed

September 27, 2018


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Florida Southern

Nature of Suit

Securities/Commodities

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Date Filed

September 27, 2018


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Florida Middle

Nature of Suit

Securities/Commodities

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Date Filed

September 27, 2018


Case Title

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Florida Southern

Nature of Suit

850(Securities/Commodities)

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Date Filed

September 27, 2018

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