Litigation: SEC Vs. Ameritrust, Seong Yeol Lee
September 07, 2023
September 07, 2023
WASHINGTON, Sept. 7 -- The Securities and Exchange Commission issued the following litigation release (No. 3:23-cv-00125; D. Conn. filed Feb. 1, 2023) involving Seong Yeol Lee and Ameritrust Corp., et al.:
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SEC Obtains Judgments Totaling More Than $20 Million Against Microcap Company and Related Entity in Fraud Action
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The Securities and Exchange Commission announced that, on September 5, 2023, the U.S. District Court for the District . . .
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SEC Obtains Judgments Totaling More Than $20 Million Against Microcap Company and Related Entity in Fraud Action
* * *
The Securities and Exchange Commission announced that, on September 5, 2023, the U.S. District Court for the District . . .