Complaint alleging the defendants “fraudulently raised more than $27 million from approximately 1,200 investors, many of them African immigrants” in U. S. Securities and Exchange Commission v. Dennis M. Jali, described as a citizen of South Africa; John E. Frimpong, described as a citizen of Ghana; Arley R. Johnson, of Maryland; The Smart Partners LLC, of Delaware, and 1st Million LLC, of Maryland, as Defendants, and Access2Assets LLC, of Maryland, as Relief Defendant, at the U. S. District Court for the District of Maryland.
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August 28, 2020
Dennis M. Jali, John E. Frimpong, Arley R. Johnson, The Smart Partners LLC, 1st Million LLC, Access2Assets LLC
U. S. Securities and Exchange Commission
Topics
Fraud Ghana Investment Regulatory South AfricaKeywords
1st Million Access2Assets LLC Arley R. Johnson Dennis M. Jali John E. Frimpong