SEC: Justin R. Kimbrough, Terry Nikopoulos. TKJ Investments Corp., TKJ Holdings Corp., Preeminent Trade Group Inc., The Elyte Group Corp., and Prosperity Consultants, LLC Charged With Fraud

Posted byScam Buster Leave a comment on SEC: Justin R. Kimbrough, Terry Nikopoulos. TKJ Investments Corp., TKJ Holdings Corp., Preeminent Trade Group Inc., The Elyte Group Corp., and Prosperity Consultants, LLC Charged With Fraud

SEC Charges Multiple Defendants with Operating Multi-Million Dollar Ponzi Scheme. Don’t forget to follow the blog to get the latest in SEC news. And remember, be safe out there!

from https://ift.tt/wijS1td
via IFTTT

Leave a comment