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Singapore Resident Sentenced To 57 Months In Prison For Soliciting Millions Of Dollars In Pre-IPO Stock Scheme

Singapore Resident Sentenced To 57 Months In Prison For Soliciting Millions Of Dollars In Pre-IPO Stock Scheme
shorenewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shorenewsnetwork.com Daily Mail and Mail on Sunday newspapers.

Extradited Singapore resident who solicited at least US$9 million in investment scam pleads guilty in US

Extradited Singapore resident who solicited at least US$9 million in investment scam pleads guilty in US
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Extradited S pore resident who solicited at least $13m in investment scam pleads guilty in US

Shamoon Omer Rafiq, a/k/a Shamoon Rafiq, Omer Rafiq, and Omar Rafiq (Release No LR-25049; Mar 12, 2021)

Litigation Release No. 25049 / March 12, 2021 Securities and Exchange Commission v. Shamoon Omer Rafiq, a/k/a Shamoon Rafiq, Omer Rafiq, and Omar Rafiq, No. 21-civ-2168 (S.D.N.Y.) filed March 12, 2021 On March 12, 2021, the Securities and Exchange Commission charged Shamoon Omer Rafiq, a Dutch citizen residing in Singapore, with defrauding investors by offering to sell them approximately $9 million in fictitious securities. According to the SEC s complaint, since July 2020, Rafiq sought to bilk several investors out of millions of dollars by offering to sell them securities purporting to represent Rafiq s ownership in a special purpose vehicle investment fund (the SPV Fund) that, Rafiq claimed, held pre-IPO shares of a well-known company. The complaint alleges that, as part of his fraudulent sales pitch, Rafiq falsely claimed that the SPV Fund was controlled by a well-known European investment firm run by a prominent family, and that Rafiq was a close associate of the firm and it

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