U.S. Securities and Exchange Commission. Photo: Diego M. Radzinschi/ALM. South Florida SEC Suit Alleges Unregistered Sales Agents Solicited $3 Million in Investments
This lawsuit was surfaced on Law.com Radar. Read the complaint here.
September 09, 2022 at 02:16 PM
1 minute read
The U.S. Securities and Exchange Commission sued TBG Holdings Corporation and its top officers Friday in Florida Southern District Court over alleged federal securities violations. The court action accuses the defendants of hiring and directing a group of unregistered sales agents to solicit investors to purchase $3 million worth of shares of the health management company MediXall Group Inc. Lawyers have not yet appeared for the defendants. The case is 0:22-cv-61689, Securities and Exchange Commission v. Tbg Holdings Corporation et al.
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