Tech Start-Up Busted By New York A.G. James for Swindling Investors Out Tens of Millions of Dollars
October 10, 2019
October 10, 2019
NEW YORK, Oct. 10 -- New York Attorney General Letitia James issued the following news release:
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- Cardis Enterprises Falsely Claimed it Could Cut Costs for Small Businesses
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New York Attorney General Letitia James today announced she has secured default judgments in a securities fraud lawsuit against a host of entities and individuals associated with Cardis Enterprises International, Inc. for defrauding investors out of at least $30 . . .
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- Cardis Enterprises Falsely Claimed it Could Cut Costs for Small Businesses
* * *
New York Attorney General Letitia James today announced she has secured default judgments in a securities fraud lawsuit against a host of entities and individuals associated with Cardis Enterprises International, Inc. for defrauding investors out of at least $30 . . .