Five U.S. States Reach Settlement With GS Partners, Investors to Get Full Refunds
Briefly

from Coindesk4 months ago
"Investors were allegedly told that the vouchers, each representing one square inch of the 36-floor tower... would allow them to make passive income from the leasing of units."
Coindeskhttps://www.coindesk.com/policy/2024/09/09/five-us-states-reach-settlement-with-gs-partners-investors-to-get-full-refunds/
"The operation itself claimed to have done $1 billion in sales as of last September, one month before a collection of state securities regulators... began investigating GS Partners' owner Josip Heit."
Coindeskhttps://www.coindesk.com/policy/2024/09/09/five-us-states-reach-settlement-with-gs-partners-investors-to-get-full-refunds/
Read at Coindesk
#crypto-investments #fraud-investigation #gs-partners #settlement-agreement #securities-regulation
[
|
]