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SEC move ação de execução contra suposto esquema Ponzi de US$ 6,9 milhões

Shawn Cutting supostamente alegou ser um consultor financeiro experiente para levantar fundos de mais de 450 investidores.

Di Jamie Crawley
Aggiornato 14 set 2021, 12:24 p.m. Pubblicato 11 mar 2021, 5:16 p.m. Tradotto da IA
Securities and Exchange Commission building in Washington, D.C.
Securities and Exchange Commission building in Washington, D.C.