2018 - Hamilton & Associates Law Group, P.A.

SEC Files Subpoena in Possible Market Manipulation Scheme

December 28, 2018

SEC Charges Taiwan-Based Insurance, China United with Fraudulent Market Manipulation Scheme

December 27, 2018

SEC Obtains Judgment Against Former CEO John Place

December 26, 2018

SEC Obtains Asset Freeze Against Former Thomas Laws CEO Charged with Misappropriating Investor Funds

December 20, 2018

SEC Sues Orange County Investment Adviser, Craig Arsenault for Defrauding Clients

December 19, 2018

SEC Obtains Final Judgment Against Gregory Webb, a Chicago Tech Executive

December 18, 2018

Rule 506 Offerings FAQ By: Brenda Hamilton Attorney

December 18, 2018

Form 10 v Form S-1 Registration Statements – Going Public

December 17, 2018

Form S-1 and Form 10 each provide unique benefits in the going public process. Additionally, Form S-1 and Form 10 require similar…

Regulation A+ Q&A

December 14, 2018

Regulation A+ , Going Public and Secondary Trading

December 12, 2018

Form S-1 Registration Statement Filings – Securities Lawyers – Going Public

December 11, 2018

Form S-1 registration statement filings are used by companies seeking to raise capital and go public. The Form S-1 filing ...

SEC Files Subpoena Enforcement in Possible Market Manipulation Scheme

December 10, 2018

The SEC Declared A Cease and Desist Proceedings with CoinAlpha Advisors LLC.

December 9, 2018

SEC Voluntary Dismisses All Claims Against Jesse Litvak

December 8, 2018

SEC Charges Technology Fund Adviser, Founder in Fraudulent Scheme

December 7, 2018

Court Enters Final Judgments in Eb-5 Scheme, Ordering Return of $25.8 Million to Defrauded Chinese Investors

December 6, 2018

Owner of Options Trading Website, Mark Suleymanoy Charged for Defrauding Retail Investors

December 5, 2018

David Dreslin and Michael Toups charged with Orchestrating a Fraudulent Public Shell Company Scheme

December 4, 2018

A Kentucky Man, Jared Forrester charged for Role in Nationwide Oil Investment Scheme

December 3, 2018

SEC Charges Eric “EJ” Dalius, Network Marketer with Masterminding a Multimillion Dollar Ponzi and Pyramid Scheme

December 2, 2018

SEC Charges Self-Described Promoter Eric Landis with Microcap Market Manipulation Scheme

December 1, 2018

SEC Accepts Settlement Offer Against Ricardo Goldman

November 30, 2018

SEC Obtains Final Judgement Against Steven Newman

November 29, 2018

SEC Charges Four in Fraudulent Microcap Manipulation Scheme Orchestrated Through International Accountotc mar

November 28, 2018

Court Enters Final Judgment in Case Against Immigration Lawyer, Steve Qi and His Law Firm

November 23, 2018

Hurricane Restoration Company and Executives Settle SEC Accounting Fraud Charges

November 21, 2018

SEC Announces Resolution of Civil and Criminal Actions Against Former CFO of Information Technology Company Alternative Reporting, Alternative Reporting Requirements, Direct Public Offering, Direct Public Offering Attorney, Direct Public Offering Attorneys, Direct Public Offering Lawyer, Exchange Act, Form 1-A, Form 1-K, Form 1-SA, Form 1-Z, Form 211, Form S-1, Form S-1 Attorney, Form S-1 Lawyer, Form SEC, Go Public Direct, Going Public Attorney, Going Public Attorneys, Going Public Lawyer, Going Public Lawyers, Market Maker, OTC Markets, OTC Markets Alternative Reporting, OTC Markets and Sponsoring Market Maker, OTC Markets Attorney, OTC Markets Group, OTC Markets Lawyer, OTC Markets Link, OTC Markets Market Maker, OTC Markets OTC Pink, OTC Markets OTCAX, OTC Markets OTCQB, OTC Markets OTCQX, OTC Markets Sponsoring Market Maker, OTC Pink, OTC Pink Market, OTCQB, OTCQB lawyer, OTCQX, Registered Direct Public Offering, Registration Statement, Regulation A, Regulation A Qualification, Regulation A Reporting, Rule 15c2-11, SEC Effectiveness, SEC Qualification, SEC Reporting, SEC Reporting Obligations, SEC Reporting Requirements, Securities Act

November 20, 2018

SEC Announces Settlement in Fraud Case Against OTC Markets IIssuer and Cornelius Peterson

November 19, 2018

SEC Settles Claims Against James V. Mazzo Former Chairman/CEO of Advanced Medical Optics, Inc.

November 16, 2018

SEC Charges in OTC Markets Scam – Mark Burnett, Jeffrey Miller, Christian Romandetti, Frank Sarro, Anthony Vassallo, and Elite Stock Research

November 16, 2018

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