Financial Fraud Law

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Facebook and Twitter Fraud Thwarted, SEC Says
Posted on 7 Mar 2014 by Steven A. Meyerowitz

The Securities and Exchange Commission has brought an emergency enforcement action to stop what it characterized as a fraudulent pyramid scheme by phony companies masquerading as a legitimate international investment firm. Toward that end, the SEC... Read More

  • Blog Post: Facebook and Twitter Fraud Thwarted, SEC Says

    The Securities and Exchange Commission has brought an emergency enforcement action to stop what it characterized as a fraudulent pyramid scheme by phony companies masquerading as a legitimate international investment firm. Toward that end, the SEC obtained a federal court order to freeze accounts...