Our client was sued by the Securities Exchange Commission for Securities Fraud. Our client allegedly misused and funneled $7,210,000.00 entrusted to her by clients who sought Green Cards through US investments. After lengthy negotiations with the SEC, Thomas Ryu was able to negotiate a settlement for $105,463.16 which was less than 1.5% of the demand.
Demand: $7,210,000.00
Settled: $105,463.16
