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Fernandez

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Read more about the article SEC Charges Entrepreneur Fernandez with Investment Fraud

SEC Charges Entrepreneur Fernandez with Investment Fraud

  • Post author:admin
  • Post published:December 28, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] The Securities and Exchange Commission (SEC) has introduced charges towards Diana Mae Fernandez, a 37-year-old self-proclaimed entrepreneur, for orchestrating a fraudulent funding scheme. Fernandez, previously a New Jersey resident,…

Continue ReadingSEC Charges Entrepreneur Fernandez with Investment Fraud
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