Litigation: SEC Vs. Andrew Dale Ledbetter - SEC Charges South Florida Lawyer With Securities Fraud
September 30, 2020
September 30, 2020
WASHINGTON, Sept. 30 -- The Securities and Exchange Commission issued the following litigation release (No. 20-civ-61972; S.D. Fla. filed September 29, 2020):
The Securities and Exchange Commission today charged South Florida lawyer Andrew Dale Ledbetter with fraud in connection with the unlawful sale of securities to investors on behalf of a now-bankrupt merchant cash advance company. The SEC previously charged 1 Global Capital, LLC, its former CEO and CFO, and the former CEO's bro . . .
The Securities and Exchange Commission today charged South Florida lawyer Andrew Dale Ledbetter with fraud in connection with the unlawful sale of securities to investors on behalf of a now-bankrupt merchant cash advance company. The SEC previously charged 1 Global Capital, LLC, its former CEO and CFO, and the former CEO's bro . . .