SEC Halts $47 Million Investment Fraud at Utah-Based Cash Advance Businesses

Posted by:

SEC Halts $47 Million Investment Fraud at Utah-Based Cash Advance Businesses

Washington, D.C., March 28, 2011 – The Securities and Exchange Commission today announced so it has acquired a court purchase freezing the assets of two pay day loan organizations and their owner faced with perpetrating a $47 million providing fraudulence and Ponzi scheme.

Washington, D.C., March 28, 2011 – The Securities and Exchange Commission today announced that it has acquired a court purchase freezing the assets of two payday that is ...

Continue Reading →
0