Ameritrust Corporation

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25821sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25638sec.gov sec.gov

Supporting documents2

Seong Yeol Lee and Ameritrust Corporation, et al.
2023-02-13
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25638
Seong Yeol Lee and Ameritrust Corporation, et al.
2023-09-06
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25821

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