Litigation: SEC Charges Ex-Investor Relations Employee Over Fraudulent Investment Offerings
June 19, 2024
June 19, 2024
WASHINGTON, June 19 -- The Securities and Exchange Commission issued the following litigation release (No. 2:24-cv-01120; D. Nev., filed June 17, 2024) involving Yanni Tassev:
* * *
The Securities and Exchange Commission yesterday announced charges against Yanni Tassev for fraudulently offering securities purportedly issued by his then employer.
According to the SEC's complaint, between approximately April 2022 and January 2023, and while Tassev was employe . . .
* * *
The Securities and Exchange Commission yesterday announced charges against Yanni Tassev for fraudulently offering securities purportedly issued by his then employer.
According to the SEC's complaint, between approximately April 2022 and January 2023, and while Tassev was employe . . .