{"id":11181,"date":"2023-10-19T15:28:36","date_gmt":"2023-10-19T19:28:36","guid":{"rendered":"https:\/\/www.silverlaw.com\/blog\/?p=11181"},"modified":"2023-10-19T15:28:36","modified_gmt":"2023-10-19T19:28:36","slug":"sec-order-asset-freeze-for-nanban-ventures-llc","status":"publish","type":"post","link":"https:\/\/www.silverlaw.com\/blog\/sec-order-asset-freeze-for-nanban-ventures-llc\/","title":{"rendered":"SEC Order Asset Freeze For Nanban Ventures, LLC"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-11182 size-full\" src=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2023\/10\/Blog-Graphics2.png\" alt=\"Forensic financial research group Hindenburg Research has just published a new report on Nanban Ventures. This Frisco, Texas-based \u201cinvestment\u201d company is concentrating its marketing in the Indian American community of the Dallas-Fort Worth area.\n\nTheir extensive report details the marketing and the true information of one person and a series of companies aimed at drawing investors for a complicated Ponzi scheme targeting one ethnic group. Hindenburg Research and the SEC have caught up to the founders and are working to expose the individuals involved, correct the injustice, and hopefully help return at least some of the funds back to the unknowing investors.\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2023\/10\/Blog-Graphics2.png 300w, https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2023\/10\/Blog-Graphics2-180x120.png 180w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Forensic financial research group Hindenburg Research has just published a <a href=\"https:\/\/hindenburgresearch.com\/nanban\/\" target=\"_blank\">new report on Nanban Ventures<\/a>. This Frisco, Texas-based <em>\u201cinvestment\u201d<\/em> company is concentrating its marketing in the Indian American community of the Dallas-Fort Worth area. <a href=\"https:\/\/www.silverlaw.com\/blog\/sec-order-asset-freeze-for-nanban-ventures-llc\/#more-11181\" class=\"more-link\">Continue reading \u203a<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Forensic financial research group Hindenburg Research has just published a new report on Nanban Ventures. This Frisco, Texas-based \u201cinvestment\u201d company is concentrating its marketing in the Indian American community of the Dallas-Fort Worth area. Continue reading \u203a<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[595,593],"tags":[],"class_list":["post-11181","post","type-post","status-publish","format-standard","hentry","category-investment-fraud","category-ponzi-schemes"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>SEC Order Asset Freeze For Nanban Ventures, LLC &#8212;<\/title>\n<meta name=\"description\" content=\"Hindenburg Research published a report on Nanban Ventures, a Texas-based Ponzi scheme targeting the Indian Americans in the Dallas area.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.silverlaw.com\/blog\/sec-order-asset-freeze-for-nanban-ventures-llc\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"SEC Order Asset Freeze For Nanban Ventures, LLC &#8212;\" \/>\n<meta name=\"twitter:description\" content=\"Hindenburg Research published a report on Nanban Ventures, a Texas-based Ponzi scheme targeting the Indian Americans in the Dallas area.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2023\/10\/Blog-Graphics2.png\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Silver Law Group\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"SEC Order Asset Freeze For Nanban Ventures, LLC &#8212;","description":"Hindenburg Research published a report on Nanban Ventures, a Texas-based Ponzi scheme targeting the Indian Americans in the 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