The Banksters
0x3…6f4
ERC721
The Securities and Exchange Commission announced charges against four Transamerica entities for misconduct involving faulty investment models and ordered the entities to refund $97 million to Deceived/Defrauded retail investors. For more info visit https://www.sec.gov/news/press-release/2018-167
Name
1097
Owner
0x2AfA2dae85a779b6098f03466C2a29D5a86AF707
ID#1097
Rarity
X-HI:13%
Parent Company
Aegon
EX:MAX
Company
AEGON USA Investment Management LLC et al.
EX:MAX
Violation
Securities Violations
HI:18%
Penalty
$97,600,000.00
EX:MAX
Year
2018