A Miami federal judge granted an emergency asset freeze against a Turks and Caicos Islands company accused of operating a Ponzi scheme in South Florida.
September 17, 2014 at 12:12 AM
1 minute read
A Miami federal judge granted an emergency asset freeze against a Turks and Caicos Islands company accused of operating a Ponzi scheme in South Florida.
U.S. District Judge Federico Moreno on Friday granted the request from the Securities and Exchange Commission targeting Abatement Corp. Holding Co. Ltd. and International Balanced Fund until Nov. 5.
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