cd scams

Scam of the day – February 2, 2022 – SEC Brings Charges in Certificate of Deposit Scam

by Steven Weisman, Esq. | Feb 1, 2022 | Scam of the day

The Securities and Exchange Commission (SEC) recently charged Allen C. Giltman, a former registered investment professional with operating a fraudulent scheme to lure investors into purchasing non-existent certificates of deposit (CDs). The SEC alleges Giltman and...

Scam of the day – February 2, 2022 – SEC Brings Charges in Certificate of Deposit Scam

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