Davidp Ortiz News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Davidp ortiz. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Davidp Ortiz Today - Breaking & Trending Today
The CEO of a Broward company used for a $250 million Ponzi scheme fraud gets indicted insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
Litigation Release No. 25053 / March 17, 2021 Securities and Exchange Commission v. Chris A. Dantin, and Christopher D. Dantin, No. 0:21-cv-60588-WPD (S.D. Fla. filed March 17, 2021) Securities and Exchange Commission v. David P. Ortiz, No. 0:21-cv-60590 (S.D. Fla. filed March 17, 2021) Securities and Exchange Commission v. Andrew L. White, No. 0:21-cv-60589-AHS (S.D. Fla. filed March 17, 2021) The Securities and Exchange Commission today announced charges against an additional four individuals for unlawfully selling securities of 1 Global Capital, LLC, a South Florida merchant cash advance company, to retail investors. The SEC previously charged 1 Global, its owner, and others with operating a fraudulent scheme to misappropriate millions of dollars from at least 3,600 investors. The SEC also previously charged 1 Global s largest sales agent and three other top revenue-producing sales agents for various registration violations. ....