Fla. Men Sued By SEC Over Roles In 1 Global Ponzi Scheme
By Katryna Perera ( April 11, 2022, 3:13 PM EDT) -- The U.S. Securities and Exchange Commission has sued two Florida men for their alleged roles in a $322 million fraud scheme in which the investment firm they worked for — 1 Global Capital LLC — sold unregistered securities to investors and used the investor funds to offer short-term financing to small and medium-sized businesses....
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.