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SEC Charges Penny Stock Company, CEO and Others with Multi-Million Dollar Fraud

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16 ago 2021

https://www.sec.gov/litigation/litreleases/2021/lr25169.htm

ecurities and Exchange Commission v. GPL Ventures LLC, GPL Management LLC, Alexander J. Dillon, Cosmin I. Panait, HempAmericana, Inc., Salvador E. Rosillo, Seaside Advisors, LLC, and Lawrence B. Adams, No. 21-CV-6814 (S.D.N.Y. filed August 13, 2021)

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