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Demanda.pdf

Securities-fraud-1.pdf
Preview of demanda
🔗 Source: courthousenews.com
📊 Size: 321 KB
👤 Author: Moot, Stephanie
⬇️ Downloads: 147

Summary

The Securities and Exchange Commission (SEC) has filed a complaint against Kinetic Investment Group, LLC, and its managing member, Michael Scott Williams, for allegedly operating a fraudulent securities offering that raised at least $39 million from at least 30 investors since 2013. The defendants allegedly diverted investor funds to other businesses and used them for personal expenses, violating federal securities laws. The SEC is seeking injunctive and other relief, including a demand for a jury trial.

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Description

The Securities and Exchange Commission (SEC) has filed a complaint against Kinetic Investment Group, LLC, and its managing member, Michael Scott Williams, for...

Technical Information

  • File Format: PDF
  • File Size: 321 KB
  • Pages: 24
  • Language: EN
  • Author: Moot, Stephanie
  • Total Downloads: 147
  • Last Updated: 3 weeks ago

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