Litigation: SEC Vs. Viktor Gjonaj - SEC Charges Detroit-Area Businessperson With Fraud for Using Investor Funds
January 29, 2021
January 29, 2021
WASHINGTON, Jan. 29 -- The Securities and Exchange Commission issued the following litigation release (No. 21-civ-10199; E.D. Mich. filed [January 28, 2011):
The Securities and Exchange Commission today charged Detroit-area businessperson Viktor Gjonaj for allegedly defrauding members of the Albanian-American community out of approximately $26.4 million, some of which he spent playing the Michigan State Lottery.
According to the SEC's complaint, from at least mid-2016 t . . .
The Securities and Exchange Commission today charged Detroit-area businessperson Viktor Gjonaj for allegedly defrauding members of the Albanian-American community out of approximately $26.4 million, some of which he spent playing the Michigan State Lottery.
According to the SEC's complaint, from at least mid-2016 t . . .