DUKE INVESTMENTS LLC
DUKE INVESTMENTS LLC
Status:
Active
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2022-02-08 | Allumia | Duke Investments LLC investment in Series A - Allumia | 7.5 M USD |
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Duke Investments LLC; Driven information technology consultants delivering full-stack enterprise web application development and deployment.See details»
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More than 8,000 investors were misled by this $1.2B Ponzi scheme …
Jan 29, 2019 The SEC this week ordered alleged conductors of a Ponzi scheme to pay $1 billion in penalties and repayments. The move may help clear the way for 8,400 retail investors to …See details»
DUKE INVESTMENTS, LLC :: Florida (US) :: OpenCorporates
Dec 29, 2011 Free and open company data on Florida (US) company DUKE INVESTMENTS, LLC (company number L11000145391)See details»
SEC Charges Operators of $1.2 Billion Ponzi Scheme Targeting …
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