SEC Bars Another Advisor in 1 Global Securities Scam
The 1 Global Capital fraud scheme raised more than $320 million from more than 3,600 investors throughout the country, according to the commission.
Source: wealthmanagement.com
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Roger E. Dobrovodsky, Robert Todd Seth, Matthew L. Walker (Release No. LR-24983; Dec. 14, 2020)
Litigation Release No. 24983 / December 14, 2020 Securities and Exchange Commission v. Roger E. Dobrovodsky, No. 0:20-civ-62561-AHS (S.D. Fla. filed December 14, 2020) Securities and Exchange Commission v. Robert Todd Seth, No. 0:20-civ-62563 (S.D. Fla. filed December 14, 2020) Securities and Exchange Commission v. Matthew L. Walker, No. 0:20-civ-62564 (S.D. Fla. filed December 14, 2020) The Securities and Exchange Commission today announced charges against an additional three individuals for illegally selling securities of 1 Global Capital, LLC in unregistered transactions to retail investor...
Source: sec.gov