Tag: Office of Consumer Affairs
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Authorities In Virginia Neither ‘Confirm [N]or Deny’ That Investigation Into Club Asteria Is Under Way; Firm Whose Growth Was Fueled On Ponzi Boards Before Cashout Suspension And CONSOB Probe Is Not Registered To Sell Securities In The State
UPDATED 4:14 P.M. EDT (U.S.A.) Club Asteria, the offshoot of Virginia-based Asteria Corp. and the apparent braintrust behind an emerging entity known as the Asteria Philanthropic Foundation, is not registered to sell securities in Virginia, the state said Thursday. Neither is Asteria Corp., according to state records. Citing confidentiality laws, the state declined to say…