The SEC is charging a Malta based company with defrauding clients up to $75 million

Just a couple of days ago, the Securities Exchange Commission has announced that it is charging Gregory Lindberg and his Malta-based company, Standard Advisory Services Limited with defrauding its clients of up to $75 million.

Greg Lindberg seems to have already been charged and convicted with bribery and fraud in the US, however, he was still allowed to keep operating in Malta by the local authorities.

Be the first to comment

Leave a Reply