SEC freezes the assets of Dominica-based Stock Generation

By David Marchant

25 years ago

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Keywords

SG Limited SG Perfect Limited Stock Generation

The SEC has frozen the assets of Dominica-registered Stock Generation, which Offshore Alert exposed nine months ago as operating a Ponzi scheme masquerading as an Internet investment game.In doing so, the SEC has acknowledged the co-operation of the Economic Crime Division of the Central Criminal Police of Estonia, a country where Stock Generation maintained bank accounts.

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