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Former Cardis Enterprises CEO indicted by New York AG for defrauding investors of over $22 million

( September 3, 2020, 20:51 GMT | Official Statement) -- MLex Summary: The former chief executive officer of now-defunct Cardis Enterprises International, Aaron Fischman, faces a 20-count criminal indictment for allegedly operating a multi-million-dollar securities fraud scheme that defrauded investors of more than $22 million, New York Attorney General Letitia James announced. “These victims believed they were investing in technology to help businesses mitigate against costly charges from electronic transactions, but instead they fell victim to Fischman’s massive fraud,” James said.Statement follows in full. Also see document below. ...

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