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Tuesday, April 16, 2024 | Back issues
Courthouse News Service Courthouse News Service

Securities Fraud

The SEC brought a federal complaint against Alan G. Heide, 61, of Lake Worth, Fla., saying he fraudulently raised more than $322 million from at least 3,600 investors nationwide in an unregistered securities offering.

FORT LAUDERDALE — The SEC brought a federal complaint against Alan G. Heide, 61, of Lake Worth, Fla., saying he fraudulently raised more than $322 million from at least 3,600 investors nationwide in an unregistered securities offering. Heide was CFO of 1 Global Capital, which is not a party to the suit.

Categories / Securities

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