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SEC Charges Virginia Engineer with Orchestrating $30 Million Offering Fraud

Jul 25, 2024

The Securities and Exchange Commission today charged Babu Ramaraj, a resident of Aldie, Virginia, with defrauding more than 70 investors of approximately $31 million through his company, DAB Inspection and Consulting Services LLC.

The SEC’s complaint…

Full report at: Read More

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SEC Charges Virginia Engineer with Orchestrating $30 Million Offering Fraud

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