SEC: Eliyahu Weinstein, Aryeh L. Bromberg, Joel L. Wittels, Richard M. Curry, Christopher J. Anderson, and Alaa Mohamed Hattab Charged With Fraud

SEC Charges Twice-Convicted Fraudster Eliyahu Weinstein and Five Others with $38 Million Ponzi-Like Scheme to Defraud 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/TPdo6JY via IFTTT

SEC: Quantstamp, Inc. Fraud

Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, 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/rJEy3Dq via IFTTT

SEC: Alexander Elbanna, Digital World Exchange, LLC, Boostedpro LLC, and D.W. Exchange, Civ. Action Charged With Fraud

SEC Charges North Carolina Resident for Conducting Fraudulent and Unregistered Offerings of Crypto Asset Securities. Don't forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/7GCM3r6 via IFTTT

SEC: Monroe Capital Management Advisors, LLC Fraud

Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Section 21C of the Securities Exchange Act of 1934 and Sections 203(e) and 203(k) of the Investment Advisers Act of 1940, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order. Leave a like and a comment on the blog to spread the word of this case. …

Continue reading "SEC: Monroe Capital Management Advisors, LLC Fraud"

SEC: Digital World Acquisition Corp. Fraud

Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and 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 …

Continue reading "SEC: Digital World Acquisition Corp. Fraud"

SEC: Robert D. Christensen, Anthony M. Matic, Foresee, Inc., The Commission PDX, LLC, The Policy PDX, Innings 150 Charged With Fraud

SEC Obtains Final Judgments Against Two Oregon Residents and Their Related Entities for Operating a $10 Million Ponzi-Like Scheme. Don't forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/w2i1zMt via IFTTT

SEC: Eric J. “EJ” Dalius et al. Charged With Fraud

SEC Obtains Final Judgment Against Operator of Multi-Million Dollar Ponzi Scheme. Don't forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/WA6Fqc4 via IFTTT

SEC: Value Line, Inc., et al. Fraud

Order Authorizing the Transfer to the U.S. Treasury of the Remaining Funds and Any Funds Returned to the Fair Fund in the Future, Discharging the Fund Administrator, and Terminating the Fair Fund. Leave a like and a comment on the blog to spread the word of this case. How bad was it? from SEC.gov Updates: …

Continue reading "SEC: Value Line, Inc., et al. Fraud"