Articles Tagged with SEC Fraud unit

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 Fraud Investigators Follow the Money to Delaware

 SEC’s fraud investigators are in the midst of uncovering a possible billion-dollar investment scheme.  The trail is taking them to Delaware in search of more than 200 Delaware limited liability companies.  Delaware Online reports it’s the latest turn in a high-profile case that seems to take advantage of the secret nature of LLC’s in their state around the country.  Apparently, dirty money can flow easily through an LLC’s pipeline and fraud investigators want to close that loophole.

LLC Fraud Investigation