Tag: Shaukat Shamim

U.S. Regulator and prosecutors charge Silicon Valley Start-Up and CEO with defrauding investors

Court Cases tamir - July 21, 2020

The U.S. Securities and Exchange Commission (SEC) and the U.S. Attorney’s Office for the Northern District of California charged the founder and CEO of California-based start-up YouPlus with defrauding investors by making false and misleading statements about the company’s finances and sources of revenue.

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