SEC To Get $4.2M From Swedish Fraudster Over $16M Scam

By Katryna Perera (October 31, 2022, 6:57 PM EDT) — A Swedish hotelier has been ordered to pay the U.S. Securities and Exchange Commission nearly $4.2 million in disgorgement for using the proceeds of a $16 million investment scam to buy a resort in Thailand and for laundering money through various platforms….

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