Thursday - September 11, 2025
SEC Charges Wisconsin Man, His 3 Companies With Operating Real Estate-Related Offering Fraud
August 07, 2025
WASHINGTON, Aug. 7 -- The Securities and Exchange Commission issued the following litigation release (No. 2:25-cv-01130; E.D. Wis. filed Aug. 1, 2025):

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Securities and Exchange Commission v. Dr. Joseph J. Nantomah; Investors Capital LLC; Global Investors Capital LLC, and High Income Performance Partners LLC, No. 2:25-cv-01130 (E.D. Wis. filed Aug. 1, 2025)

On August 1, 2025, the Securities and Exchange Commission charged Dr. Joseph J. Nantomah and thre . . .

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