Following alleged Ponzi scheme, company could face $4 Million in civil penalties
JEFFERSON CITY — Missouri Secretary of State Jay Ashcroft’s Securities Division has issued an order to show cause why restitution, civil penalties and other administrative relief should not be imposed against a company and four individuals that allegedly offered and sold at least $760,000 in unregistered homemade “silver and gold certificates.” Between April 2018 […]
Following alleged Ponzi scheme, company could face $4 Million in civil penalties Read More »