Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the Southern District of Florida Unlicensed/Unregistered USAMarch 17, 2021

SEC v. Andrew White: Complaint

Complaint alleging the defendant “served as an unregistered broker” for 1 Global Capital, LLC, described as “a South Florida merchant cash advance company” that “fraudulently raised at least $320 million from the sale of unregistered securities to more than 3,600 investors nationwide”, in U. S. Securities and Exchange Commission v. Andrew L. White, of Loveland, Colorado, at the U. S. District Court for the Southern District of Florida.


    • 11
    March 17, 2021
    Andrew L. White
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud, Unlicensed/Unregistered

    Topics

    Fraud Investment Regulatory USA Unlicensed/Unregistered

    Keywords

    Andrew L. White Carl Ruderman Global Capital U. S. Securities and Exchange Commission