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09-10-2020, 05:35 PM #1Senior Member
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Did the FBI raid yieldstreet as well? Or just investigating?
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09-11-2020, 01:45 AM #2Senior Member
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Originally Posted by Jess
Yield street is the one that alerted the FBI and the SEC in the first place.
The Dubai trading association, operated by Mr. Lakhani and the Lakhani family, is currently being investigated for defrauding Yieldstreet and at least 5 other private equity and financial institutions, in multiple countries.
Www.B2BRecon.com - Never have a deal held hostage by a weak agent again.
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