Friday, Apr 26, 2024 | Last Update : 04:13 PM IST
Spark Trading Group
Indian-origin man charged with stealing more than USD 250,000 in Ponzi scheme
The SEC's Complaint charges Spark Trading and Shah with violations of the antifraud provisions of the federal securities laws.
27 Apr 2018 1:40 PM
Indian-American charged for fraud worth USD 250,000
Shah used Spark Trading Group to defraud more than 15 investors into contributing thousands of dollars to two funds that he marketed.
25 Mar 2018 4:41 PM
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