The SEC has taken legal action in Hawaii against yet another ‘founder’ of a fake country who solicited investments over the Internet. Robert F. Moore, who lives in Honolulu, held himself out to be the ‘Head of State’ of The Kingdom of Enenkio and attempted to raise money in its name, according to an SEC complaint filed on October 5.
Articles Fake Nations Fraud Investment USAOctober 31, 2000
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Fake Nations Fraud Investment USAKeywords
Robert F. Moore The Kingdom of Enenkio