Posts Tagged ‘Edward Porazzo’
SEC Files Fraud Charges Against Moddha Interactive, Officers
Publicly available records provided by the Securities and Exchange Commission (SEC) and accessed on August 14, 2018 indicate that the SEC has obtained an emergency asset freeze, a temporary restraining order, and a preliminary injunction to halt an “ongoing offering fraud” carried out by three entities: Marianne Sandor; Edward Porazzo; her husband; and Moddha Interactive,…
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