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Author Topic: Ameer Khan, Raquel Kohler and Stephen Ziegler  (Read 1253 times)

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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
     
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