SEC: Robert L. Benecke Dba Benecke Economics Fraud

Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Sections 15B and 21C, and Rule 15Bc4-1 of the Securities Exchange Act of 1934, and Section 9(b) of the Investment Company 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 …

SEC: Damon R. Durante Fraud

Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Sections 15(b) and 21C of the Securities Exchange Act of 1934, 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. How bad was it? from SEC.gov Updates: Administrative Proceedings https://ift.tt/nZrfztv

SEC: Thomas Collins Patrick Thomas Gary Kouletas Scott Levine and Brian Kingsfield Charged With Fraud

SEC Charges Five Individuals in Penny Stock Fraud 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/IZq9HYg via IFTTT

SEC: Bruce Garelick Michael Shvartsman Rocket One Capital LLC and Gerald Shvartsman Charged With Fraud

SEC Charges Former Dwac Board Member and Others for Insider Trading in Dwac 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/wD5t1jZ via IFTTT

SEC: Weatherford International PLC et al. Fraud

Order Extending Time to Enter an Order Approving or Disapproving Plan of Distribution. 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/ELnW49P via IFTTT

SEC: Ashutosh Bhardwaj 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/JSP0b18 via IFTTT

SEC: Brian H. Casutto Matthew J. Zucco and Kevin R. Harris CPA Ryan C. Drexler Charged With Fraud

SEC Charges Former Musclepharm Executives with Accounting and Disclosure Fraud. Don't forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/M9JOdEy via IFTTT

SEC: Legend Venture Partners LLC Charged With Fraud

SEC Obtains Emergency Relief to Halt Pre-IPO Stock Fraud Scheme by Unregistered Broker-Dealer. Don't forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/R27z1f6 via IFTTT

SEC: Richard J. Rubin and Thomas J. Craft Jr. Charged With Fraud

SEC Settles Case Against Two Former Lawyers for Scheme to Create False Opinion Letters. Don't forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/B9mK4gN via IFTTT

SEC: Health Insurance Innovations Inc. now named Benefytt Technologies Inc. and Gavin D. Southwell Fraud

Second Extension 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/4u8bEY6 via IFTTT