Litigation: SEC Vs. Tilila Walker Sumchai
September 20, 2023
September 20, 2023
WASHINGTON, Sept. 20 -- The Securities and Exchange Commission issued the following litigation release (No. 2:23-cv-02027-AC) involving Tilila Walker Sumchai:
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SEC Charges California Resident with Multimillion Dollar Ponzi Scheme Targeting Tongan American Community
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The Securities and Exchange Commission today charged Richmond, California resident Tilila Walker Sumchai with raising approximately $11.8 million from more than 1,000 inve . . .
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SEC Charges California Resident with Multimillion Dollar Ponzi Scheme Targeting Tongan American Community
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The Securities and Exchange Commission today charged Richmond, California resident Tilila Walker Sumchai with raising approximately $11.8 million from more than 1,000 inve . . .