CRIMINAL DEFENSE • DISCIPLINARY INVESTIGATIONS & HEARINGS

Tag: Tribal Bonds

May
31

Father and son charged with fraud over tribal bonds

A father and son are facing criminal and securities charges over allegedly fraudulent investments in Native American tribal bonds. The U.S. Attorney’s office announced criminal charges against Jason and John Galanis and five other individuals. In a parallel action, the U.S. Securities and Exchange Commission (SEC) charged the same individuals with fraud, alleging that they…

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