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Wednesday, June 19, 2024 | Back issues
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Securities Fraud

A California man runs “an ongoing multimillion dollar fraud” through his investment advisory firms, Atlas Capital Management and ACT Global Investments, and skimmed at least $1 million from it, the SEC claims in a federal complaint.

SANTA ANA, Calif. — Craig Arsenault, 49, of Laguna Niguel, Calif., runs “an ongoing multimillion dollar fraud” through his investment advisory firms, Atlas Capital Management and ACT Global Investments, and skimmed at least $1 million from it, the SEC claims in a federal complaint.  

Categories / Securities

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