Author Archives: Scam Buster

SEC: Pebblekick, Inc., Donald Shiroishi, and Nancy Williams Charged With Fraud

SEC Charges Issuer for Conducting Fraudulent and Unregistered Securities Offerings. Don’t forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/bFRWgUK via IFTTT

SEC: Matthew Nicosia, William Reninger, Fabrizio Di Carlo, and Ronald Touchard Charged With Fraud

SEC Charges Four Individuals in Microcap Fraud Scheme Targeting Retail Investors. Don’t forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/1jUEyXw via IFTTT

SEC: Anilesh Ahuja Fraud

Order Instituting Administrative Proceedings Pursuant to Section 203(f) of the Investment Advisers Act of 1940, Making Findings, and Imposing Remedial Sanctions. Leave a like and a comment on the blog to spread the word of this case. How bad was it? from SEC.gov Updates: Administrative Proceedings https://ift.tt/obgALly via IFTTT

SEC: Joshua Louis Rupp Fraud

Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions. Leave a like and a comment on the blog to spread the word of this case. How bad was it? from SEC.gov Updates: Administrative Proceedings https://ift.tt/BYuE8vC via IFTTT

SEC: Darcas Oliver Young Fraud

Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions. Leave a like and a comment on the blog to spread the word of this case. How bad was it? from SEC.gov Updates: Administrative Proceedings https://ift.tt/4w0sPSA via IFTTT

SEC: James T. Patten, et al. Charged With Fraud

SEC Charges Father-Son Duo and Associate in Market Manipulation Schemes Resulting in a New Jersey Deli with a $100 Million Valuation. Don’t forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/yYT6SMN via IFTTT

SEC: Theodore J. Farnsworth, J. Mitchell Lowe, and Khalid Itum Charged With Fraud

SEC Charges Former Executives At Moviepass and Its Parent Company for Making False Statements to Investors and Falsifying Books and Records. Don’t forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/43sgzIJ via IFTTT