Litigation: SEC Charges Ex-California, Colorado Resident With Fraud
August 19, 2023
August 19, 2023
WASHINGTON, Aug. 19 -- The Securities and Exchange Commission issued the following litigation release (No. 2:23-cv-06799; C. D. Cal. filed Aug. 18, 2023) involving Andrew Wyles Waters:
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The Securities and Exchange Commission today charged Andrew Wyles Waters (Waters) with perpetrating a fraudulent scheme involving his private sale of restricted common stock in ECom Products Group Corporation (EPGC) (OTC: EPGC), a Florida corporation that purportedly owns, consolida . . .
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The Securities and Exchange Commission today charged Andrew Wyles Waters (Waters) with perpetrating a fraudulent scheme involving his private sale of restricted common stock in ECom Products Group Corporation (EPGC) (OTC: EPGC), a Florida corporation that purportedly owns, consolida . . .