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Wednesday, April 23, 2025

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$20 Million

The SEC accuses two in a <a href="http://www.courthousenews.com/wp-content/uploads/2017/12/FossumAlonzo.pdf"><strong>federal complaint</strong></a> of running a $20 million securities fraud in their companies, and spending quite a bit of the money on themselves.

SEATTLE — The SEC accuses two in a federal complaint of running a $20 million securities fraud in their companies, the Smart Money Secured Income Fund, Turnkey Investment Fund and Accelerated Asset Group, and spending quite a bit of the money on themselves.

Categories / Securities

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