OMAHA, Neb. AP - The Securities and Exchange Commission says four business partners from Nebraska, Florida and Texas defrauded investors of more than $11 million by promising significant returns on a fictitious no-risk investment they used on gambling debt and mortgages.The SEC filed a federal lawsuit and obtained an order freezing assets raised as part of the scheme.
June 23, 2009 at 12:00 AM
1 minute read
OMAHA, Neb. AP – The Securities and Exchange Commission says four business partners from Nebraska, Florida and Texas defrauded investors of more than $11 million by promising significant returns on a fictitious no-risk investment they used on gambling debt and mortgages.
The SEC filed a federal lawsuit and obtained an order freezing assets raised as part of the scheme. A hearing will be held Thursday in Florida to determine if the assets should remain frozen.
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