iFunding – SEC is Involved & Lesson from the Past
-
iFunding – SEC is Involved & Lesson from the Past
As most of our readers know, iFunding is no longer in business. Now the SEC is involved. The complaint alleges that Skelley and Shah in fact diverted more than $1 million of investor funds for their personal use. The complaint also alleges that Skelley made materially false and misleading oral statements to investors and, in…