Christopher Slaga's $5.8M Unregistered Securities Fraud Scheme
Christopher Slaga, using alias Keith Renko, defrauded investors through Q4 Capital Group and J4 Capital Advisors in unregistered securities offering.
Tag
Unregistered Offering
2 articles tagged with "Unregistered Offering"
Eli Dinov's $706K Unregistered Stock Offering Fraud
Eli Dinov, Discover Capital Holdings, and Indianapolis Securities paid $706,459 in penalties for fraudulent, unregistered stock offering violations.