Fla. U.S. Attorney: Former Chief Financial Officer of 1 Global Capital Charged With Conspiracy to Commit Securities Fraud
August 15, 2019
August 15, 2019
MIAMI, Florida, Aug. 15 -- The U.S. Attorney for the Southern District of Florida, Ariana Fajardo Orshan, issued the following news release:
A former Chief Financial Officer of 1 Global Capital, LLC has been charged in connection with a $330 million securities fraud scheme, related to a commercial payday loan business that operated from early 2014 through July 2018, that impacted more than 3,600 investors in 42 different states.
Ariana Fajardo Orshan, U.S. Attorney for . . .
A former Chief Financial Officer of 1 Global Capital, LLC has been charged in connection with a $330 million securities fraud scheme, related to a commercial payday loan business that operated from early 2014 through July 2018, that impacted more than 3,600 investors in 42 different states.
Ariana Fajardo Orshan, U.S. Attorney for . . .