SEC Brings Enforcement Action in Western Texas Against Alleged Ponzi Scheme
The Securities and Exchange Commission (SEC) has stepped up its legal war on affinity fraud with charges against the alleged operators of a Ponzi scheme targeting members of the Hispanic community in the southwestern United States. On Thursday, the SEC announced charges against Aras Investment…#ponzi #hispanic #rosas #mexico #westerndistrict #learn #cftc #spanish #tongan #newzealand
Source: Reuters: Health - Category: Consumer Health News Source Type: news
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