SEC: Ashraf Mufareh; ONPASSIVE LLC a/k/a Gofounders and Ofounders; Asmahan Mufareh (relief defendant) Charged With Fraud

Ashraf Mufareh; ONPASSIVE LLC a/k/a Gofounders and Ofounders; Asmahan Mufareh (relief defendant). Don't forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from Litigation Releases https://ift.tt/sS5W2pk via IFTTT

SEC: George Iakovou, Vika Ventures LLC, and Penelope Zbravos Charged With Fraud

George Iakovou, Vika Ventures LLC, and Penelope Zbravos. Don't forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from Litigation Releases https://ift.tt/jp7HCEn via IFTTT

SEC: Sisu Capital, LLC, Timothy Overturf, and Hansueli Overturf Charged With Fraud

Sisu Capital, LLC, Timothy Overturf, and Hansueli Overturf. Don't forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from Litigation Releases https://ift.tt/CQPuxiE via IFTTT

SEC: Jeffrey Ikahn (f/k/a Jeffrey S. Santulan) Fraud

Order Instituting Administrative Proceedings Pursuant to Section 203(f) of the Investment Advisers Act of 1940, Making Findings, and Imposing Remedial Sanctions. 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/zkwVrQ0 via IFTTT