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Updated over 1 year ago,

Chris Seveney's profile image
Chris Seveney's profile image
Chris Seveney
Lender
Pro Member
  • #2 All Forums Contributor
  • Investor
  • from Virginia
  • Member since May 23, 2015
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Chris Seveney's profile image
Chris Seveney's profile image
Chris Seveney
Lender
Pro Member
  • #2 All Forums Contributor
  • Investor
  • from Virginia
  • Member since May 23, 2015
Connect
Chris Seveney
Lender
Pro Member
  • Investor
  • Virginia
15,050
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17,470
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Using A Fake Name To Raise Money (allegedly)

Chris Seveney
Lender
Pro Member
  • Investor
  • Virginia
ModeratorPosted

Wow, I have seen and read many SEC lawsuits but this one comes right out of a movie - an investor relations specialist using a fake name….

This stuff consistently blows my mind (if true).

Factual allegation #36.

https://www.sec.gov/litigation/complaints/2023/comp-pr2023-97.pdf

  • Chris Seveney
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7e investments
5.0 stars
15 Reviews

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