Andrews' Bank & Lender Liability Litigation Reporter
October 19, 2000
Copyright (c) 2000 Andrews Publications
PANAMANIAN FIRM DEFRAUDED INVESTORS OF $4.3M, SEC SAYS
SEC v. Le Club Prive
A Panamanian company, using multiple Web sites, has defrauded investors out of $3.4 million through sales of unregistered mutual funds on the Internet, the Securities and Exchange Commission alleges in a Texas federal civil complaint that names...