SEC: Seong Yeol Lee and Ameritrust Corporation, et al. Charged With Fraud

SEC Charges CEO of Microcap Public Company for Defrauding 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/MSyeib6 via IFTTT

SEC: AMERITRUST CORPORATION Fraud

Order Instituting Administrative Proceedings and Notice of Hearing Pursuant to Section 12(j) of the Securities Exchange Act of 1934. 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/NEiQLqw via IFTTT

SEC: Citigroup and Morgan Stanley Fraud

Order Consolidating Fair Funds. 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/2P31M6V via IFTTT

SEC: Randy Herschaft Fraud

Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order. 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/YWSyrIK via IFTTT

SEC: Steven E. Larson Fraud

Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and 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 …

SEC: Generex Biotechnology Corporation Fraud

Order Making Findings and Revoking Registration of Securities Pursuant to Section 12(j) of the Securities Exchange Act of 1934 as to Generex Biotechnology Corporation. 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/MOAmS2u via IFTTT

SEC: Abraham “Avi” Mirman 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/Yb5MHoa via IFTTT

SEC: Donna Matuizek Fraud

Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order. 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/158tWLQ via IFTTT