SEC: Ihsan Dariush Ibrahim Gholizadeh Inc. and Ihsan Dariush Ibrahim Gholizadeh Transfer Trust Fraud

Order Instituting Administrative Proceedings Pursuant to Section 17A(c)(3) of the Securities Exchange Act of 1934 and Notice of Hearing. Leave a like and a comment on the blog to spread the word of this case. How bad was it?

from Updates: Administrative Proceedings

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