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Source: inforum.com
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Court filing refutes fraud claims leveled at former Fargo executive once embroiled in financial woes
The SEC is looking to preserve an asset freeze involving Michael Volk and other executives of Reven Holdings Inc. while legal proceedings continue.
Source: inforum.com
Former Fargo executive once embroiled in financial woes now accused of defrauding investors
Michael Volk and two others are accused in a civil action in federal court in Colorado of misappropriating at least $8.8 million by using investor funds to pay for personal expenses.
Source: inforum.com