如果你投资一项投资, 基金, 或提供的本票, 推荐, or sold by 完成商业解决方案集团公司. d / b / a / Par资金 等，请联系乐天堂fun88手机版下载,P.A. ("莱文·劳")的免费案件评估.
乐天堂fun88手机版下载,P.A. (“Levin Law”) is investigating 完成商业解决方案集团公司. d / b / a / Par资金 (“Par Funding”) following the 乐天堂fun88手机版下载 and Exchange Commission’s (“SEC”) action against Par Funding and related companies and individuals.
根据乐天堂fun88手机版下载交易委员会网站上的报道， http://www.Securities交易委员会.gov/litigation/litreleases/2020/lr24860.htm, 7月31日, 2020, the 乐天堂fun88手机版下载 and Exchange Commission (“SEC”) announced that it filed an emergency action and obtained a temporary restraining order and an asset freeze to stop an alleged fraudulent scheme that has raised nearly half a billion dollars from an estimated 1,全国200个投资者.
According to the SEC’s complaint, 丽莎McElhone and Joseph W. LaForte orchestrated a scheme to raise investor 基金s through unregistered 乐天堂fun88手机版下载 offerings for the cash advance company they control, 完成商业解决方案集团公司.，以平价融资的形式开展业务. 根据投诉, McElhone和LaForte made opportunistic loans, some of which charged more than 400% interest, 美国各地的小企业. 诉状称, 为贷款提供动力, McElhone和LaForte, with the assistance of other Par Funding personnel, allegedly used a network of unregistered sales agents and affiliated entities to sell promissory notes to the public while lying to or misleading investors about Par Funding’s business, 投资者资金将如何使用, 以及拉福特的角色和犯罪历史.
The SEC further reported that on July 28, 2020 the U.S. District Court for the Southern District of 佛罗里达 granted the SEC’s request for emergency relief and ordered a temporary asset freeze against Par Funding, McElhone, and LaForte; a related company McElhone和LaForte control, 全频谱处理公司.; 和其他人, including various companies affiliated with certain unregistered sales agents who participated in the scheme. The court granted the SEC’s request to appoint a receiver for the 11 entity defendants and scheduled a hearing for August 4 to determine whether a preliminary injunction should be granted against the defendants for the pendency of the litigation.
美国乐天堂fun88手机版下载交易委员会(SEC)的投诉, 7月24日提交申请，7月31日公布, 2020, charged the defendants with violating the antifraud provisions of Section 17(a) of the 乐天堂fun88手机版下载 Act of 1933 and Section 10(b) of the 乐天堂fun88手机版下载 Exchange Act of 1934 and Rule 10b-5 thereunder, and the 乐天堂fun88手机版下载 registration provisions of Sections 5(a) and 5(c) of the 乐天堂fun88手机版下载 Act. The SEC seeks disgorgement of ill-gotten gains, prejudgment interest, and civil penalties.
接触乐天堂fun88手机版下载 at (305) 402-9050 or contact@aiduidui.com today if you were an investor in any 完成商业解决方案集团公司. (d/b/a Par Funding) investment, 基金 or note. Levin Law represents investors throughout the United States and the rest of the world. Levin Law’s founding attorney has recovered nearly $100 million in assets for investors.
The defendants and possible wrongdoers identified in the SEC’s complaint include, 但不限于:
接触乐天堂fun88手机版下载 to see if you may be able to pursue individual litigation, 仲裁, or a class action to recover your Par Funding losses. 联系Levin Law (305) 402-9050 或通过电子邮件访问contact@levinlawpa.Com免费咨询. Most cases are accepted on a contingency fee basis. This means that you are not responsible for attorneys’ fees unless we recover money on your behalf.
Levin Law is a premier national class action, 乐天堂fun88手机版下载, 大宗商品, 期货纠纷解决律师事务所. 布莱恩·莱文, 莱文·劳的代理律师, has obtained settlements and recoveries in excess of $100,000,000 in assets through 仲裁 and litigation for individual and institutional investors throughout the country and the rest of the world. 莱文·劳代表退休人员, 个人投资者, 高净值投资者, 超高净值投资者, 机构, 家族理财室, 信托基金, 上市公司, 和其他人.
Levin Law’s founding attorney has extensive experience litigating Ponzi scheme and other investment-fraud matters and is based in 迈阿密, 佛罗里达, 在布卢姆菲尔德山有个附属办公室, 密歇根. Levin Law represents both domestic and international clients.