LawFuel – Law News – MICHAEL J. GARCIA, the United States Attorney f…
LawFuel – Law News – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that securities attorney LOUIS W. ZEHIL was charged today with engaging in a fraudulent scheme through which he obtained unregistered, restricted securities issued in “PIPE” transactions, and immediately sold the shares under the false pretense […]
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