SEC Obtains Over $5 Million Final Judgment Against Charlie Abujudeh in Multi-Million Dollar Microcap Pump and Dump SchemeJanuary 27, 2023 Read More
SEC Charges Unregistered Brokers, Jeffrey K. Galvani and Stuart A. Jeffery, for Facilitating $1.2 Billion in Penny Stock TradesNovember 22, 2022 Read More
SEC Charges Unregistered Dealers Alexander Dillon, Cosmin Panait, Larry Adams and Salvador RosilloAugust 14, 2021 Read More
SEC Charges Charlie Abujudeh in Microcap Fraud Scheme Targeting Retail InvestorsJuly 24, 2021 Read More
