Trustify的争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
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2020
美国证券交易委员会起诉Trustify,指控其涉嫌投资者欺诈
提起诉讼
美国证券交易委员会对Trustify等方提起诉讼,指称其通过虚假或误导性文件及信息遗漏欺骗90名投资者,涉款1,850万美元。这些内容属于指控,并非法院认定。
来源摘录
The Securities and Exchange Commission (SEC) filed a complaint on Friday in the Eastern District of Virginia against defendants Daniel K. Boice and Trustify, Inc. as well as relief defendants GoLean DC, LLC and Jennifer Mellon for fraud.
The parties allegedly defrauded 90 investors out of $18.5 million through false and misleading documents and omissions.