SEC Divsion of Enforcement Archives - Hamilton & Associates Law Group, P.A.

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

Siddharth Jawahar Indicted for Running a Multi-Million Dollar Ponzi Scheme

January 9, 2024

SEC Charges Florida Real Estate Developer Rishi Kapoor with Perpetuating a $93 Million Fraud

January 4, 2024

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