Twitter Archives - Hamilton & Associates Law Group, P.A.

Trump Media’s auditing firm, BF Borgers, busted for “massive fraud”

May 7, 2024

SEC Charges NBA Hall of Famer Paul Pierce for Unlawfully Touting and Making Misleading Statements about Crypto Security

February 27, 2023

Charges Filed Against Eight Social Media Influencers in $100 Million Stock Manipulation Scheme Promoted on Discord and Twitter

December 14, 2022

Class Action Lawsuit filed against Tom Brady, Stephen Curry and other Athletes and Celebrities that Promoted FTX

November 20, 2022

SEC Defendant and FBI Fugitive Justin Costello Arrested

October 14, 2022

SEC Charges Goldman Small Cap Research and its Owner for Failing to Disclose Compensation

July 1, 2021

SEC Charges Mark Miller for Hijacking Inactive Penny Stock Companies to use for Pump & Dump Schemes

June 20, 2021

On Friday, June 18th, the SEC filed a Complaint in the United States District Court for the District of Minnesota against Minnesota…

Is the SEC Sending a Big Hint With Its Latest Penny Stock Suspension?

February 14, 2021

At the open of the trading session on February 11th, The Securities and Exchange Commission suspended trading in SpectraScience Inc (SCIE). It…

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