Dan Putnam and others settle with SEC for $16 million

Dan Putnam has had many MLM companies with nutritional products over the last few decades. It wasn’t until he strayed into crypto / trading that he got in trouble. It started here: www.offshorealert.com/sec-v-daniel-putnam-et-al-motion-for-freezing-order/
[https://cdn.offshorealert.com/wp-content/uploads/2021/09/slogan-intro-1200×630@1.5x.png]<www.offshorealert.com/sec-v-daniel-putnam-et-al-motion-for-freezing-order/> SEC v. Daniel Putnam et al: Motion for Freezing Order – OffshoreAlert<www.offshorealert.com/sec-v-daniel-putnam-et-al-motion-for-freezing-order/> Ex Parte Motion for Freezing Order regarding a “fraudulent offering of digital asset-related securities” in U. S. Securities and Exchange Commission v. Daniel F. Putnam, of Utah; Jean Paul Ramirez Rico, of Colombia; Angel A. Rodriguez, of Utah; MMT Distribution LLC, of Utah, and R&D Global LLC, d.b.a. Modern Money Team, d.b.a. Eyeline Trading, d.b.a. WealthBoss, as Defendants, and Richard T. Putnam, as Relief Defendant, at the U. S. District Court for the District of Utah. www.offshorealert.com And ended here: www.casemine.com/judgement/us/66e3bffbb14cc9462135d9fc [https://www.casemine.com/images/casemine-share.jpg]<www.casemine.com/judgement/us/66e3bffbb14cc9462135d9fc> Sec. & Exch. Comm’n v. Putnam, 2:20-cv-00301-DBB-DAO | D. Utah, Judgment, Law, casemine.com<www.casemine.com/judgement/us/66e3bffbb14cc9462135d9fc> Get free access to the complete judgment in Sec. & Exch. Comm’n v. Putnam on CaseMine. www.casemine.com And a few million dollars later has to be a lesson learned from the MLM world and learning more about financing and trading and securities