Friday, February 27, 2015
Diane Glatfelter of Billerica Massachusetts Accused of Selling $2.2M In Fake "Bank Guarantees"
On February 15, Diane Glatfelter of Billerica, Massachusetts was barred from selling securities after selling $2.225 million in fictitious investments called "bank guarantees" through K2 Unlimited, Inc. and 211 Ventures, LLC. Glatfelter promised high returns and guarantees against losses. Additional penalties have yet to be announced. We'll continue to track this story as it evolves.
To read the original order click here.
Posted by Bryant at 1:55 PM