Litigation: SEC Vs. Ameritrust and Seong Yeol Lee
February 14, 2023
February 14, 2023
WASHINGTON, Feb. 14 -- The Securities and Exchange Commission issued the following litigation release (No. 3:23-cv-00125; D. Conn. filed Feb. 1, 2023) involving Ameritrust Corp. and Seong Yeol Lee, et al.:
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SEC Obtains Court Order for Partial Asset Freeze and Other Temporary Relief in Fraud Action Against Microcap Public Company and CEO
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The Securities and Exchange Commission announced that on February 10, 2023, the court entered a te . . .
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SEC Obtains Court Order for Partial Asset Freeze and Other Temporary Relief in Fraud Action Against Microcap Public Company and CEO
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The Securities and Exchange Commission announced that on February 10, 2023, the court entered a te . . .