SEC: John C. Wilson II, et al. Charged With Fraud

SEC Obtains Judgment Against Texas-Based Technology Company and Its CEO for Fraud and Misappropriation of Investor Funds. Don't forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/Ffe1UvD via IFTTT

SEC: Activision Blizzard, Inc. 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/KkADY9i via IFTTT

SEC: Nathaniel Clay 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/uEK2whi via IFTTT

SEC: Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group) Charged With Fraud

SEC Charges Nevada-Based Investment Adviser for Conducting Fraudulent "Cherry-Picking" 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/CIX2lJv via IFTTT

SEC: John Brian McLane, Jr. and Paul Anthony Nash Charged With Fraud

SEC Obtains Final Judgments Against Alleged Perpetrators of Fraudulent 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/ZCytD0Q via IFTTT

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