SEC Charges Two Brothers With Conducting Offering Fraud
August 16, 2017
August 16, 2017
WASHINGTON, Aug. 16 -- The Securities and Exchange Commission issued the following litigation release:
The Securities and Exchange Commission has charged two brothers with conducting an offering fraud.
According to the SEC's complaint, Michael and Brian Quigley convinced overseas investors to send money to U.S. bank accounts for purported investments in various securities, including well-known issuers, investment funds and penny stock companies, and claimed to be associ . . .
The Securities and Exchange Commission has charged two brothers with conducting an offering fraud.
According to the SEC's complaint, Michael and Brian Quigley convinced overseas investors to send money to U.S. bank accounts for purported investments in various securities, including well-known issuers, investment funds and penny stock companies, and claimed to be associ . . .