SEC Charges Boiler Room Operator and Three Entities with Defrauding Retail Investors in $74 Million Pre IPO Investment Scam
ORIGINAL REPORTOPEN SEC REPORT ↗The Securities and Exchange Commission today charged New York resident Andrew Spaventa and three entities he owned and controlled with fraud and other violations in connection with unregistered securities offerings of private funds that This is the original publication from U.S. Securities and Exchange Commission.
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SEC Charges Boiler Room Operator and Three Entities with Defrauding Retail Investors in $74 Million Pre IPO Investment Scam
1 reports · 0 additional independent outlets · 1 official or trusted sources
The event is reported by 1 independent origin.
1 reports · 0 additional independent outlets · 1 official or trusted sources
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