Dante's Corner, Reading Lounge
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 22348 / April 30, 2012 Securities and Exchange Commission v. Usee, Inc., et al, Case No. 3:12-cv-01325-M (N.D.Tex.) (filed April 30, 2012) SEC CHARGES VOIP COMPANY AND ITS OWNERS WITH CONDUCTING A...
Dante's Corner, Reading Lounge
Every year, the SEC receives thousands of complaints describing a scam called an “advance fee fraud.” Advance fee fraud gets its name from the fact that an investor is asked to pay a fee up front – in advance of receiving any proceeds, money, stock, or warrants – in...
