Loan Co. Owners Say SEC Improperly Expanded Receivership

By Carolina Bolado (June 12, 2024, 5:57 PM EDT) -- A couple accused of scamming 1,200 investors out of nearly half a billion dollars asked the Eleventh Circuit on Wednesday to reverse an order expanding a receivership of their merchant loan business, arguing their due process rights were violated when their personal assets were added to the receivership....

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