SEC: Justin W. Keener d/b/a JMJ Financial Charged With Fraud

SEC Wins $10.2 Million Judgment Against Unregistered Penny Stock 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/VkvK2da via IFTTT

SEC: Wendy Elizabeth Sill Trust Fraud

Order Making Findings and Imposing Remedial Sanctions Pursuant to Section 17A(c)(3) 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/Pf7mwTe via IFTTT

SEC: Frank S. Dickerson 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/39OoTu2 via IFTTT

SEC: Oi2Go Media Technologies, Inc. and Anthony Michael Hernandez Charged With Fraud

SEC Charges Florida Media Company and CEO in Offering 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/QRXb5pl via IFTTT

SEC: Nader Pourhassan and Kazem Kazempour Charged With Fraud

SEC Charges Former Biotech CEO with Fraud, Insider Trading; Research Firm CEO Also Charged in 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/Y4XQ9FW via IFTTT

SEC: Lawrence Billimek and Alan Williams Charged With Fraud

SEC Charges Financial Services Professional and Associate in $47 Million Front-Running 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/0BcgFzX via IFTTT

SEC: John Marques Fraud

Order Instituting Administrative Proceedings Pursuant to Section 15(b)(6) of the Securities Exchange Act of 1934 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 Updates: Administrative Proceedings https://ift.tt/FZ5M74f via IFTTT

SEC: Exela Technologies, Inc. James Reynolds 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/q2TuAor via IFTTT

SEC: Brian Kistler and New Opportunity Business Solutions, Inc. a/k/a NOBS Charged With Fraud

SEC Charges Undisclosed Control Person and His Alter-Ego Entity in Penny Stock 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/hp9NbwL via IFTTT