SEC Charges Three Individuals With Impersonating Financial Professionals in Fraud Scheme Targeting Retail Investors
December 11, 2024
December 11, 2024
WASHINGTON, Dec. 11 -- The Securities and Exchange Commission issued the following news release:
The Securities and Exchange Commission today charged Chibuzo Augustine Onyeachonam, Stanley Chidubem Asiegbu, and Chukwuebuka Martin Nweke-Eze with fraud for impersonating legitimate securities brokers and investment advisers in an elaborate online scheme through which the defendants stole more than $2.9 million from at least 28 investors.
As alleged in the SEC's complaint, . . .
The Securities and Exchange Commission today charged Chibuzo Augustine Onyeachonam, Stanley Chidubem Asiegbu, and Chukwuebuka Martin Nweke-Eze with fraud for impersonating legitimate securities brokers and investment advisers in an elaborate online scheme through which the defendants stole more than $2.9 million from at least 28 investors.
As alleged in the SEC's complaint, . . .