Litigation: SEC Vs. Burkholz
November 20, 2019
November 20, 2019
WASHINGTON, Nov. 20 -- The Securities and Exchange Commission issued the following litigation release - SEC vs. Burkholz, et al., No. 19 cv-2713 (S.D. Fla. filed Nov. 14, 2019):
The Securities and Exchange Commission announced that it has filed an emergency action and obtained a temporary restraining order and asset freeze against two individuals and two companies they control in connection with an alleged $6 million Ponzi scheme that defrauded at least 55 investors, many of whom ar . . .
The Securities and Exchange Commission announced that it has filed an emergency action and obtained a temporary restraining order and asset freeze against two individuals and two companies they control in connection with an alleged $6 million Ponzi scheme that defrauded at least 55 investors, many of whom ar . . .