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The US Securities and Exchange Commission is freezing assets worth $ 102 million
20 June 2018 01:18 p
Mubasher: The US stock exchange said it had obtained a ruling to freeze the assets of individuals and companies worth 102 million dollars on charges of exploiting the Ponzi scheme to deceive investors.
The US Securities and Exchange Commission (SEC) said in a statement on Tuesday that individuals and companies issued the right to the decision paid $ 38.5 million in the scheme of "Ponzi".
The committee said they had transferred the other funds in transactions seemingly unrelated to the alleged institutions of securities officials.
According to the US Securities and Exchange Commission, the plaintiffs fraudulently misled 637 investors by deceiving them that their money would be used in companies to generate dividends or returns.
The " Ponzi scheme " is an investment system based on deceiving investors on the pretext of bringing high returns through low risk, whose main idea is to give the old investors financial returns through funds acquired from new investors.
https://www.mubasher.info/news/3302565/%D9%87%D9%8A%D8%A6%D8%A9-%D8%A7%D9%84%D8%A8%D9%88%D8%B1%D8%B5%D8%A7%D8%AA-%D8%A7%D9%84%D8%A3%D9%85%D8%B1%D9%8A%D9%83%D9%8A%D8%A9-%D8%AA%D8%AC%D9%85%D8%AF-%D8%A3%D8%B5%D9%88%D9%84%D8%A7-%D8%A8%D9%82%D9%8A%D9%85%D8%A9-102-%D9%85%D9%84%D9%8A%D9%88%D9%86-%D8%AF%D9%88%D9%84%D8%A7%D8%B1
20 June 2018 01:18 pMubasher: The US stock exchange said it had obtained a ruling to freeze the assets of individuals and companies worth 102 million dollars on charges of exploiting the Ponzi scheme to deceive investors.
The US Securities and Exchange Commission (SEC) said in a statement on Tuesday that individuals and companies issued the right to the decision paid $ 38.5 million in the scheme of "Ponzi".
The committee said they had transferred the other funds in transactions seemingly unrelated to the alleged institutions of securities officials.
According to the US Securities and Exchange Commission, the plaintiffs fraudulently misled 637 investors by deceiving them that their money would be used in companies to generate dividends or returns.
The " Ponzi scheme " is an investment system based on deceiving investors on the pretext of bringing high returns through low risk, whose main idea is to give the old investors financial returns through funds acquired from new investors.
https://www.mubasher.info/news/3302565/%D9%87%D9%8A%D8%A6%D8%A9-%D8%A7%D9%84%D8%A8%D9%88%D8%B1%D8%B5%D8%A7%D8%AA-%D8%A7%D9%84%D8%A3%D9%85%D8%B1%D9%8A%D9%83%D9%8A%D8%A9-%D8%AA%D8%AC%D9%85%D8%AF-%D8%A3%D8%B5%D9%88%D9%84%D8%A7-%D8%A8%D9%82%D9%8A%D9%85%D8%A9-102-%D9%85%D9%84%D9%8A%D9%88%D9%86-%D8%AF%D9%88%D9%84%D8%A7%D8%B1
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