SEC Says Ex-FBI Agent Helped Bilk Investors Out Of $2.1M

A onetime FBI agent aided various swindlers in several fraud schemes that swiped some $2.1 million from investors, the U.S. Securities and Exchange Commission alleged in a suit filed Friday in Georgia federal court…

Read this piece in its entirety at Law360.


Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s