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  • Securities and Exchange Commission, Gopala Krishnan (also known as GK), sec halt 130 m fraud fund targeting indian american community, Indian american community

    SEC Halt $130 M Fraud Fund Targeting Indian American Community 17 October 2023

    SEC Halt $130 M Fraud Fund Targeting Indian American Community:- The Securities and Exchange Commission (SEC) has decided to temporarily restrain Nanban Ventures LLC. Their accounts have been frozen along with accounts and the government has taken more emergency measures...

    Keywords: Nanban Ventures LLC-USA, Krishnan Youtube promotions, Manivannan Shanmugam and Sakthivel Palani Gounder, Ponzi payments

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