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12 in investment scams arrested

August 16, 2019 admin Headlines, investment scam, Latest News Stories, Nation, requiza poultry, sec, Securities and Exchange Commission, sgp dragon trading corp.

Credit to Author: racosta| Date: Fri, 16 Aug 2019 21:25:40 +0000

At least 12 persons from SGP Dragon Trading Corp. and Requiza Poultry, two of the companies flagged by the Securities and Exchange Commission (SEC) for allegedly engaging in illegal investment-taking activities, were arrested on Thursday during entrapment operations. Operatives of the SEC’s Enforcement and Investor Protection Department and the National Bureau of Investigation (NBI) conducted […]

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