Investment advisor deVere USA, Inc. has agreed to pay an $8 million civil money penalty and two former officers - Benjamin Alderson and Bradley Hamilton - have been sued over allegations by the U.S. SEC that they defrauded hundreds of clients, most of them U.S.-based British expatriates.
deVere USA settles SEC fraud allegations for $8M
4 years ago
Topics
Bahamas Fraud Investment Litigation USAKeywords
Benjamin Alderson Bradley Hamilton deVere Group