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SEC Charges Justinas Butkus With Orchestrating $4 Million Fraud
February 28, 2025
WASHINGTON, Feb. 28 -- The Securities and Exchange Commission issued the following news release:

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SEC Charges Justinas Butkus with Orchestrating $4 Million Fraud

Butkus used fraudulent investment firms TBO Capital and Gray Capital to scam investors

Washington D.C., Feb. 27, 2025 -- The Securities and Exchange Commission today filed charges against Justinas Butkus, of Lithuania, and two companies he owned and controlled, HMC Trading LLC and . . .

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