SEC: Jia Roger Qian Wang, CPA and Wang Certified Public Accountant, P.C. Fraud

Order Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice and Notice of Hearing. Leave a like and a comment on the blog to spread the word of this case. How bad was it? from SEC.gov …

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SEC: Gentex Corporation and Kevin C. Nash 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/rAp9B2S via IFTTT

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

Former Convicted Felon to Pay $24 Million to Settle SEC Charges for Operating a Ponzi and Pyramid 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/7hn1fzS via IFTTT

SEC: GexCrypto Corp. (a/k/a GexCrypto Global Trading Corp.) and Emiliano S. Ryn Charged With Fraud

SEC Charges Las Vegas Resident in Crypto Fraud Targeting Filipino Community in California. Don't forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/apqXbZg via IFTTT

SEC: Michael J. Assenza Fraud

Order Making Findings and Imposing Remedial Sanctions Pursuant to Section 15(b) 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/YUvMuyp via IFTTT

SEC: Satyajeet “Sunny” Mitra Fraud

Order Making Findings and Imposing Remedial Sanctions Pursuant to Section 15(b) 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/uYNkcXo via IFTTT

SEC: Centaurus Financial, Inc., Ricky A. Mantei and Atul Makharia Fraud

Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, Sections 15(b) and 21C of the Securities Exchange Act of 1934, and Sections 203(e) and 203(f) 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 …

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