应该是德州的大卫同志同时指控了唐的公司及其多家子公司,陈列了其在美国、加拿大和中国多处的集资,并且在几个子公司之间的贸易过程中亏损。欺诈的地方在于“Tang and Tang-related entities have opened and attempted to open several new brokerage accounts within the last several weeks for the purpose of trading. Further, as a result of trading in some of these accounts, they have lost more than $500,000 of investor funds." 这个可以算是洗钱了吧?
美国证监会起诉唐炜臻 冻结其公司资产