SEC Puts Stop To $3.6M Alternative Investments Scheme

By Reenat Sinay ( February 26, 2019, 4:48 PM EST) -- Two Florida men bilked 15 investors out of $3.6 million over the last year and used the funds for personal expenses, according to the U.S. Securities and Exchange Commission, which on Tuesday announced fraud charges and an asset freeze against the scheme's operators....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!