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 Read More
Philip Verges Indicted for Manipulating Five Publicly Traded Companies and Defrauding Investors of Over $200MJanuary 8, 2025 Read More
SEC Charges Philip Verges, James D. Tilton, Jr., Robert F. Malin and Linda MalinSeptember 27, 2023 Read More
