Sunday - May 19, 2024
Litigation: SEC Vs. 4 Companies, 3 Individuals
January 05, 2024
WASHINGTON, Jan. 5 -- The Securities and Exchange Commission issued the following litigation release (No. 4:23-cv-885-SDJ; E.D. Texas filed Oct. 5, 2023) involving Nanban Ventures LLC, GSM Eternal LLC a/k/a Northstars Fintech, Himalayan Fintech LLC, Centum Fintech LLC a/k/a Sunshines Fintech, Gopala Krishnan, Manivannan Shanmugam and Sakthivel Palani Gounder:

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SEC Obtained Emergency Relief to Halt Alleged $130 Million Fraud Targeting Indian American Community
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