NY Fintech, Founder Hit With SEC Suit Alleging Inflated Revenue
The SEC sued the founder of a New York fintech startup and her company, alleging they raised $6.7 million from…
Tag: criminal fraud
NY Fintech, Founder Hit With SEC Suit Alleging Inflated Revenue
The SEC sued the founder of a New York fintech startup and her company, alleging they raised $6.7 million from…
Crypto CEO Spent Startup Cash on Lavish Lifestyle, SEC Suit Says – Bloomberg Law News
Amalgam Capital Ventures LLC’s co-founder Jeremy Jordan-Jones spent some of an investor’s $500,000 on a luxury items like clothes and…