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Home » SEC Charges Three Individuals with Impersonating Financial Professionals in Fraud Scheme Targeting Retail Investors

SEC Charges Three Individuals with Impersonating Financial Professionals in Fraud Scheme Targeting Retail Investors

The Securities and Exchange Commission today charged Chibuzo Augustine Onyeachonam, Stanley Chidubem Asiegbu, and Chukwuebuka Martin Nweke-Eze with fraud for impersonating legitimate securities brokers and investment advisers in an elaborate online…  Read More