Top Posts Tagged with #sec fraud

New SEC filings show the Trumps were granted 750,000 shares for joining the advisory board and helping the stock reach a 52-week high.

Shady AF. There’s little evidence the company, that’s coincidentally HQ’d in Trump Tower, even had an advisory board before the Spawn of Trump joined. As board members they have no official duties which suits them since they’re idiots that know nothing about business and rely entirely on lawyers and accountants. Suspiciously the stock rose just before the announcement was made.

#trump’s hideous spawn #corruption #insider trading #SEC fraud #Dominari #republican assholes #maga morons #traitor trump #crooked donald #grifters #shakedown #resist

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Regulator Settles Fraud Case with Developers

he U.S. Securities and Exchange Commission has settled a securities fraud case against three Houston real estate developers – America Modern Green Senior, America Modern Green Community and America Modern Green Residential – who are charged with improperly using $49.5 million they raised from 90 Chinese investors for a project under the EB-5 Immigrant Investor…

Regulator Settles Fraud Case with Developers was originally published on Allison Legal Law Firm

#SEC Fraud