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Wealthy Investors Duped By Alleged Fraud At California Investment Firm With Ties To Marijuana Producer

A small investment firm operating out of Humboldt County, California, is getting sued by the Securities and Exchange Commission, reported Green Market Report's John Schroyer.

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Timothy overturfHans overturfHansueli hans overturfJoseph ostiniHansueli overturfRedwood parks lodgeSisu holding company inc heExchange commissionHead of business developmentSisu capitalArcata theatre loungeBusiness developmentSisu holding companyArcata theatreInvestment advisers act

SEC Charges Investment Advisory Firm and Firm s Owner for Breaching Fiduciary Duties to Clients

SEC Charges Investment Advisory Firm and Firm s Owner for Breaching Fiduciary Duties to Clients
hedgeco.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeco.net Daily Mail and Mail on Sunday newspapers.

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SEC gov | Sisu Capital, LLC, Timothy Overturf, and Hansueli Overturf

SEC gov | Sisu Capital, LLC, Timothy Overturf, and Hansueli Overturf
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesSan franciscoState of californiaTimothy overturfJoseph sansoneRahul kolhatkarHansueli hans overturfJohn hanAlice liu jensenHansueli overturfHans overturfSisu capitalEnforcement division market abuse unitExchange commissionSec charges investment advisory firmSan francisco regional office

This Week In Securities Litigation (Week of August 14, 2023)

The Commission filed a series of new cases largely, but not exclusively, in its traditional areas. They included, offering frauds, books and records…

United statesPaul balciunasWilliamh shiharaAustin mahoneTimothy overturfJustin sunUlrich kranzNansueli overturefChristopher slagaAustin muhoneFinanciera colombianaHayden greeneDepartment of justiceExchange act sectionDcapital advisorsSisu capital

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