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Wednesday, April 23, 2025

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Securities Fraud

The SEC claims that Toon Googles and its founder Ira Warkol aka Ira Warren, a recidivist securities fraudster, raised <a href="http://www.courthousenews.com/wp-content/uploads/2019/09/Securities-Fraud-2.pdf"><strong>$19 million</strong></a> for unregistered securities through false and misleading statements.

LOS ANGELES — The SEC claims that Toon Googles and its founder Ira Warkol aka Ira Warren, a recidivist securities fraudster, raised $19 million for unregistered securities through false and misleading statements.

Categories / Securities

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