Litigation: SEC Vs. North Star Finance
November 01, 2019
November 01, 2019
WASHINGTON, Nov. 1 -- The Securities and Exchange Commission issued the following litigation release - SEC vs. North Star Finance LLC et al., Civil Action No. 15cv1339 (D. Md.):
The Securities and Exchange Commission has obtained final judgments against the defendants in an advance fee loan scam involving bogus prime bank instruments. (http://investor.gov/investing-basics/avoiding-fraud/types-fraud/prime-bank-investments)
On October 17, 2019, the United States District . . .
The Securities and Exchange Commission has obtained final judgments against the defendants in an advance fee loan scam involving bogus prime bank instruments. (http://investor.gov/investing-basics/avoiding-fraud/types-fraud/prime-bank-investments)
On October 17, 2019, the United States District . . .