Tag: SEC Investigation

SEC probes startup Dream Exchange stock exchange over alleged Scientology links: report

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The feds are probing a Chicago-based startup called Dream Exchange and its alleged ties to the Church of Scientology after a whistleblower claimed the company misused investor funds, according to a report. The Securities and Exchange Commission in recent weeks…[Continue Reading...]

SEC Reportedly Probes Mormon Church Over $100 Billion Investment Portfolio Allegedly Saved For ‘Second Coming Of Christ’

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The Securities Exchange Commission is investigating the Mormon Church over allegations it failed to disclose investments in a secretive $100 billion portfolio, the Wall Street Journal reported Friday, years after the church was accused of skirting tax rules and deceiving…[Continue Reading...]

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