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 Obtains $5.9 Million Judgment Against John Fierro in Unregistered Penny Stock Dealer CaseMay 25, 2024 Read More
SEC Charges Philip Verges, James D. Tilton, Jr., Robert F. Malin and Linda MalinSeptember 27, 2023 Read More
