IHUB 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

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

January 8, 2025

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

September 27, 2023

SEC Defendant and FBI Fugitive Justin Costello Arrested

October 14, 2022

Court Enters Judgments Against Promoters in Pump-And-Dump Scheme

May 9, 2021

The Securities and Exchange Commission announced that the U.S. District Court for the Central District of California entered final judgments against the…

Is the SEC Sending a Big Hint With Its Latest Penny Stock Suspension?

February 14, 2021

At the open of the trading session on February 11th, The Securities and Exchange Commission suspended trading in SpectraScience Inc (SCIE). It…