Welcome, Guest. Please login or register.

Author Topic: Ameer Khan, Raquel Kohler and Stephen Ziegler  (Read 1626 times)

0 Members and 1 Guest are viewing this topic.

The Web Team

  • Hero Member
  • *****
  • Posts: 8755
  • Karma: 14
    • View Profile
    • Qwoter
Ameer Khan, Raquel Kohler and Stephen Ziegler
« on: February 15, 2008, 05:00:28 PM »
Ameer Khan, Raquel Kohler and Stephen Ziegler
     


The Securities and Exchange Commission announced today that it filed complaints against Defendants Ameer Khan, Raquel Kohler and Stephen Ziegler, charging them with violations of the federal securities laws arising from their involvement in Mutual Benefits Corp.'s offering fraud which raised more than $1 billion from approximately 30,000 investors.
     

http://www.sec.gov/litigation/litreleases/2008/lr20459.htm
     
The Web Team
Qwoter.com

Tags:
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2291 Views
Last post August 14, 2007, 12:00:43 PM
by The Web Team
0 Replies
1249 Views
Last post October 26, 2007, 11:00:10 AM
by The Web Team
0 Replies
1719 Views
Last post February 06, 2008, 02:01:12 PM
by The Web Team
0 Replies
1414 Views
Last post June 18, 2008, 11:17:10 AM
by The Web Team
0 Replies
1473 Views
Last post June 30, 2008, 10:04:22 AM
by The Web Team
0 Replies
1445 Views
Last post July 09, 2008, 01:08:49 PM
by The Web Team
0 Replies
1667 Views
Last post July 22, 2008, 12:10:10 PM
by The Web Team
0 Replies
1669 Views
Last post July 30, 2008, 05:13:07 PM
by The Web Team
0 Replies
1547 Views
Last post September 26, 2008, 02:05:53 PM
by The Web Team
0 Replies
2480 Views
Last post October 20, 2008, 05:01:01 PM
by The Web Team