SEC
Whistleblower
Advocates

November 20, 2015

Efstratios

Offering Fraud

SANCTION AMOUNT: $3,075,594

Defendants: Prima Capital Group, Inc.
Efstratios

Alleged fraud in which defendants raised nearly $3.5 million purportedly to invest in Facebook and Twitter IPOs, but instead used the money for day trading and some pay-offs to investors who complained about not receiving their promised shares of stock in the social media companies.

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