Friday, March 31, 2023 | Back issues
Courthouse News Service Courthouse News Service

$20 Million

The SEC accuses two in a federal complaint 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.

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.

Loading...