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Thursday, April 18, 2024 | Back issues
Courthouse News Service Courthouse News Service

Skimmers

William C. Skelly, 43, of New York City, and Sohin S. Shah, 31, of Jersey City, co-founders of iFunding, raised $3.4 million from investors and skimmed $1.2 million of it, the SEC claims in a federal complaint.

MANHATTAN — William C. Skelly, 43, of New York City, and Sohin S. Shah, 31, of Jersey City, co-founders of iFunding, raised $3.4 million from investors and skimmed $1.2 million of it, the SEC claims in a federal complaint.

Categories / Securities

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