November 30, 2015 SEC Freezes Assets for Two People Attempting to Obtain U.S. Residency by Defrauding Investors Primary Sources SEC Litigation Release Tags Regulated Activities Cross-Border Sales Regulated Entities Traders / Investors / Counterparties Body of Law Securities Law Jurisdiction US - Federal Organization SEC
Regulated Activities Cross-Border Sales Regulated Entities Traders / Investors / Counterparties Body of Law Securities Law Jurisdiction US - Federal Organization SEC