Litigation: SEC Vs. Touzi Capital, Eng Taing
November 30, 2024
November 30, 2024
WASHINGTON, Nov. 30 -- The Securities and Exchange Commission issued the following litigation release (No. 3:24-CV-02179; S.D. Cal. filed Nov. 20, 2024) involving Touzi Capital LLC and Eng Taing:
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SEC Charges Touzi Capital, LLC and its Managing Member for Misleading Investors and Misusing Investor Funds
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The Securities and Exchange Commission filed a civil injunctive action against Touzi Capital, LLC and Eng Taing, its managing member . . .
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SEC Charges Touzi Capital, LLC and its Managing Member for Misleading Investors and Misusing Investor Funds
* * *
The Securities and Exchange Commission filed a civil injunctive action against Touzi Capital, LLC and Eng Taing, its managing member . . .