Strategic Legacy Investment Group, SLIG High-Interest Liquid Savings Company Charged by SEC with Ponzi Accusations
The Securities and Exchange Commission (SEC) has charged Pedram Abraham Mehrian and two companies he controlled with allegations of conducting a multi-year Ponzi-like scheme. The SEC claims that Mehrian misled investors who purchased $17.5 million in promissory notes. The SEC claims that Mehrian and two… Read More
Read more in: Politics, Legal & Regulation | Tagged enforcement, fraud, sed