SEC v. Christopher Dantin et al: Complaint

Complaint alleging the defendants “served as unregistered brokers” for 1 Global Capital LLC, described as “a South Florida merchant cash advance company” that was operated fraudulently, in U. S. Securities and Exchange Commission v. Christopher D. Dantin and his father, Chris A. Dantin, both of Louisiana, at the U. S. District Court for the Southern District of Florida.


  • 12
    March 17, 2021
    Christopher D. Dantin, Chris A. Dantin
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud, Unlicensed Activity