fraud Archives - Hamilton & Associates Law Group, P.A.

SEC charges William A. Justice, Brian D. Shibley, Randell R. Torno, and Keith A. Rosenbaum for their roles in the Phillip Verges $112 million pump-and-dump scheme

July 17, 2025

Ronald Bauer Sentenced To 20 Months For Pump-And-Dump Scheme

May 21, 2025

On March 20, 2025, the United States Attorney for the Southern District of New York announced that RONALD BAUER was sentenced to…

Philip Verges Indicted for Manipulating Five Publicly Traded Companies and Defrauding Investors of Over $200M

January 8, 2025

Clinton Greyling Sentenced for Role in Unregistered Broker Scheme

January 6, 2025

SEC Charges Olayinka Oyebola and His Accounting Firm With Aiding and Abetting Massive TINGO Fraud

September 30, 2024

SEC Charges Ideanomics, its former Chairman and CEO, Zheng (Bruno) Wu, current CEO, Alfred Poor, and former CFO, Federico Tovar with Accounting and Disclosure Fraud

August 11, 2024

Andrew Left of Citron Research Indicted by the DOJ and Charged by the SEC

July 29, 2024

Important Changes Are in Store for the SEC and Other Federal Agencies

July 3, 2024

Court denies James L. Koutoulas’ petition to quash SEC subpoena

June 13, 2024

SEC obtains final judgment against relief defendant in George Stubos case

April 22, 2024

SEC Obtains Final Judgment Against Kevin Dills – Joseph Padilla Sentenced in Criminal Case

March 24, 2024

Frederick L. Sharp, Luis Carrillo, Courtney M. Kelln, Mike K.G. Veldhuis, and Paul Sexton Indicted for Long-Running Pump-and-Dump Schemes

January 16, 2024

Aditya Raj Sharma Indicted for $10 million Investment Fraud

January 15, 2024

SEC Charges Jonathan Farber, Aarif Jamani, and Brian Keasberry with Securities Fraud

January 13, 2024

SEC Charges Dozy Mmobuosi, Tingo Group Inc, AgriFintech Holdings Inc. (f/k/a Tingo Inc.), and Tingo International Holdings Inc with Running a Massive Fraud

December 18, 2023

Raymond Pirrello, Jr, Founder and Executive of Prior2IPO and Late Stage, Charged in Investment Fraud

December 7, 2023

Swiss Private Bank, Banque Pictet, Admits To Conspiring With U.S. Taxpayers To Hide Assets And Income In Offshore Accounts And Agrees to Pay More Than $122.9 Million

December 5, 2023

SEC Charges Philip Verges, James D. Tilton, Jr., Robert F. Malin and Linda Malin

September 27, 2023

SEC Charges James P. Anglim in Connection with Fraudulent Scheme to Manipulate Stock Prices

July 19, 2023

Former SEC Attorney and Recidivist Securities Violator Phillip W. Offill Sentenced to Prison Again

July 13, 2023

SEC Shuts Down WeedGenics – $60 Million Cannabis Offering Fraud

May 24, 2023

Shell Hijacker, Mark Miller, Sentenced to One Year in Prison

May 22, 2023

SEC Obtains Partial Summary Judgment Against Joshua Sason and Magna Group in IIIegal Microcap Securities Offerings

May 16, 2023

SEC Obtains Final Judgments Against Alexander J. Dillon, Cosmin I. Panait, and their corporate entities GPL Ventures LLC and GPL Management LLC

May 4, 2023

SEC Obtains Default Judgments Against Lesley Greyling and Trend Investments Inc

May 1, 2023

Five People Charged in $2M Virtual Asset and Securities Manipulation Scheme

April 26, 2023

Gerald Shaw, a Disbarred Attorney and Convicted Felon, Arrested For Involvement In Multi-Million-Dollar Fraud Scheme

April 21, 2023

SEC Charges Sean Wygovsky and Christopher Matthaei in Multi-Million Dollar SPAC Insider Trading Scheme

April 1, 2023

Lindsay Lohan, Jake Paul and six other celebrities charged by the SEC in crypto fraud

March 23, 2023

SEC Charges NBA Hall of Famer Paul Pierce for Unlawfully Touting and Making Misleading Statements about Crypto Security

February 27, 2023

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