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SEC: Sica Wealth Management, LLC and Jeffrey C. Sica Fraud

Posted byScam Buster March 16, 2023 Leave a comment on SEC: Sica Wealth Management, LLC and Jeffrey C. Sica Fraud

Order Directing Disbursement of Fair Fund. 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/Y9OIuVT
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Posted byScam BusterMarch 16, 2023Posted inAdministrative ProceedingsTags: Charged, Charges, Finance, Fraud, Scam, SEC, SEC.gov Updates: Administrative Proceedings, U.S. Securities and Exchange Commission

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SEC: Ho Wan Kwok (a/k/a Miles Guo, Miles Kwok, Wengui Guo and Brother Seven), Kin Ming Je (a/k/a William Je), Mountains of Spices LLC (d/b/a New York Farm), and G Club Operations LLC, Defendants, and Mei Guo, Qiang Guo (a/k/a Mileson Guo), Hing Chi Ngok, and Sin Ting Rong, Relief Defendants Charged With Fraud
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