Defendant in SEC Enforcement Action and His FiancASe Indicted for Misleading Investors and Money Laundering
March 23, 2017
March 23, 2017
WASHINGTON, March 23 -- The Securities and Exchange Commission issued the following litigation release:
On March 7, 2017, Thomas Connerton, a Connecticut man accused by the SEC of misleading people into investing in his company and then taking their money for his personal use, and his fiancASe, Jean Erickson, were indicted on multiple counts of securities fraud, wire fraud, and money laundering and Erickson with money laundering, money laundering conspiracy, and with making a fals . . .
On March 7, 2017, Thomas Connerton, a Connecticut man accused by the SEC of misleading people into investing in his company and then taking their money for his personal use, and his fiancASe, Jean Erickson, were indicted on multiple counts of securities fraud, wire fraud, and money laundering and Erickson with money laundering, money laundering conspiracy, and with making a fals . . .