Court Enters Final Judgments in Eb-5 Scheme, Ordering Return of $25.8 Million to Defrauded Chinese InvestorsDecember 6, 2018 Read More
Owner of Options Trading Website, Mark Suleymanoy Charged for Defrauding Retail InvestorsDecember 5, 2018 Read More
David Dreslin and Michael Toups charged with Orchestrating a Fraudulent Public Shell Company SchemeDecember 4, 2018 Read More
A Kentucky Man, Jared Forrester charged for Role in Nationwide Oil Investment SchemeDecember 3, 2018 Read More
SEC Charges Eric “EJ” Dalius, Network Marketer with Masterminding a Multimillion Dollar Ponzi and Pyramid SchemeDecember 2, 2018 Read More
SEC Charges Self-Described Promoter Eric Landis with Microcap Market Manipulation SchemeDecember 1, 2018 Read More
Press Release SEC Charges Unregistered Sales of Securities Issued Under EB-5 Immigrant Investor ProgramOctober 16, 2018 Read More
SEC Charges ICO Superstore TokenLot LLC and Owners Lenny Kugel & Eli L. Lewitt With Operating As Unregistered Broker-DealersOctober 2, 2018 Read More
SEC Charges Florida Cash Advance Company, Former CEO Carl Ruderman With Defrauding Retail InvestorsSeptember 21, 2018 Read More
SEC Charges Unregistered Brokers Who Sold Woodbridge Securities to Main Street InvestorsSeptember 11, 2018 Read More
SEC Files Additional Charges in Fitbit Stock Manipulation Scheme Against Mark Burns And Robert MurrayAugust 27, 2018 Read More
SEC Charges KBR for Inflating Key Performance Metric and Accounting Controls DeficienciesAugust 25, 2018 Read More
SEC Charges BGC Financial For Failure to Preserve Documents and Maintain Accurate Books and RecordsAugust 24, 2018 Read More
SEC Files Charges Core Performance Management LLC, RMR Asset Management Co in Municipal Bond “Flipping” and Kickback SchemesAugust 22, 2018 Read More
SEC Charges Cloud Communications Company and Senior Executives Mark Greenquist And Michael Swade With Misleading Revenue ProjectionsAugust 11, 2018 Read More
SEC Charges U.S. Congressman Christopher Collins and Others With Insider TradingAugust 9, 2018 Read More
SEC Orders Merrill Lynch to Return More than $10.5 Million to Harmed CustomersJune 30, 2018 Read More
