Tag: Investment Scams
SEC Sues Couple, Company, and Promoters in $650M Global Crypto Fraud Case
The U.S. Securities and Exchange Commission recently took legal action against a married couple, their company, and some promoters involved in a global cryptocurrency fraud case. The lawsuit alleges that the scheme orchestrated by...
Lawyer Denied Home Confinement After Misusing $9M from Investors
A California lawyer, Sara Jacqueline King, got herself in hot water recently. She was accused of blowing nearly $9 million of investor money on gambling and living the high life. And guess what? She's...