SEC Charges CEO, Purported Infrastructure Company With Multi-Million Dollar Offering Fraud
July 22, 2025
July 22, 2025
WASHINGTON, July 22 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-02313; D.D.C. filed July 18, 2025):
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Securities and Exchange Commission v. Shahnawaz Mathias aka Shah Mathias, Ameri Metro, Inc., Penndel Land Development Co., and HSRF Trust, No. 1:25-cv-02313 (D.D.C. filed July 18, 2025)
On July 18, 2025, the Securities and Exchange Commission charged Shahnawaz "Shah" Mathias and the Pennsylvan . . .
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Securities and Exchange Commission v. Shahnawaz Mathias aka Shah Mathias, Ameri Metro, Inc., Penndel Land Development Co., and HSRF Trust, No. 1:25-cv-02313 (D.D.C. filed July 18, 2025)
On July 18, 2025, the Securities and Exchange Commission charged Shahnawaz "Shah" Mathias and the Pennsylvan . . .