We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

SEC Halts Alleged $32M Amber Mine Pyramid Scheme

Law360, New York (October 1, 2015, 6:01 PM EDT) -- The U.S. Securities and Exchange Commission on Thursday said that it had shut down a $32 million pyramid scheme in which a California company falsely told investors it controlled amber mines...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.