DOJ indicts three groups for illegal investment activities
THE Securities and Exchange Commission (SEC) scored a win against fraudulent investment activities, after securing the indictment of three groups that solicited investments from the public without the necessary licenses. In separate resolutions, the Department of Justice (DOJ) found prima facie evidence to file criminal complaints against Eton Phil Non-Specialized Wholesale Trading, SCET Colleens Corporation,… Read More DOJ indicts three groups for illegal investment activities

