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
SEC Obtains Final Judgments Against Alexander J. Dillon, Cosmin I. Panait, and their corporate entities GPL Ventures LLC and GPL Management LLCMay 4, 2023 Read More
SEC Charges Unregistered Dealers Alexander Dillon, Cosmin Panait, Larry Adams and Salvador RosilloAugust 14, 2021 Read More
