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Today we charged Justinas Butkus, of Lithuania, and two companies he owned and controlled, HMC Trading LLC and HMC Management LLC, for fraudulently raising approximately $4.1M from 64 investors by selling interests in mutual funds that did not exist. https://t.co/xDkNOS0yF8 https://t.co/TsSVKE5Har
Author: @SECGov
Posted: Feb 27, 2025 at 9:58 PM