Cruise Laws

SEC Suit Against Broker Ponzi Scheme, SEC Wins

February 19, 2015 Janet Cole

Two NY men guilty of violating securities law luring 841 investors into ponzi scheme involved sexually-based #cruise.  Read court docs Other  #cruise laws cases SECURITIES AND EXCHANGE COMMISSION – Plaintiff, v. McGINN, SMITH & CO., INC., McGINN, SMITH ADVISORS, […]