Fraud

A federal class action accuses OTA Franchise Corp., Newport Exchange Holdings, of Irvine, Calif., and its officers Eyal Shahar and Samuel R. Seiden, dba Online Trading Academy of <a href="http://www.courthousenews.com/wp-content/uploads/2020/05/Fraud.pdf">defrauding people, many of them elderly, of more than $370 million</a> in a so-called investment training course.

LOS ANGELES — A federal class action accuses OTA Franchise Corp., Newport Exchange Holdings, of Irvine, Calif., and its officers Eyal Shahar and Samuel R. Seiden, dba Online Trading Academy, of defrauding people, many of them elderly, of more than $370 million in a so-called investment training course.

Categories / Business, Consumers

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