Whistleblower
Advocates
Award Winning Attorneys
SEC Prosecutions
SEC Charges Former Cleveland-Area Investment Promoter with $18 Million Scheme
SEC v. Oscar F. Villarreal
As set forth in the complaint, defendant allegedly defrauded 51 investors out of more than $18 million in three securities offerings since 2009, luring them with false representations. The case was still pending at the time of this writing/summary.
