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SCAM BUSTER – Under investigation with the SEC?

SEC: Poloniex, LLC Fraud

Posted byScam Buster September 17, 2021 Leave a comment on SEC: Poloniex, LLC Fraud

Extension Order. Leave a like and a comment on the blog to spread the word of this case. How bad was it?

from SEC.gov Updates: Administrative Proceedings https://ift.tt/3CejDLk
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Posted byScam BusterSeptember 17, 2021Posted inAdministrative ProceedingsTags: Charged, Charges, Finance, Fraud, Scam, SEC, SEC.gov Updates: Administrative Proceedings, U.S. Securities and Exchange Commission

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SEC: Robert Samuel Shumake, Jr., Willard L. Jackson, Nicole T. Birch, 420 Real Estate, LLC, Vicent Petrescu aka Vincent Petrescu, and TruCrowd, Inc. dba Fundanna Charged With Fraud

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