The SEC filed fraud charges against Saumil Thakkar and Poorvesh Thakkar for allegedly misleading close to 50 investors between 2017 and 2020.
SEC Charges Thakkar Brothers With Defrauding Investors Of $12M
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The SEC filed fraud charges against Saumil Thakkar and Poorvesh Thakkar for allegedly misleading close to 50 investors between 2017 and 2020.