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  • SEC, SEC, sec halt 130 m fraud fund targeting indian american community, Nanban ventures llc

    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: Gopala Krishnan (also known as GK), GK videos, Manivannan Shanmugam and Sakthivel Palani Gounder, Nanban Ventures LLC

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