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/AE8aS2Q via IFTTT
SEC: CareClix Holdings, Inc. (f/k/a Solei Systems, Inc.) Fraud
Order Making Findings and Revoking Registration of Securities Pursuant to Section 12(j) of the Securities Exchange Act of 1934 as to Careclix Holdings, Inc. (f/k/a Solei Systems, Inc.). 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/NdjcIUx via …
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SEC: Domenic Calabrigo et al. Charged With Fraud
SEC Charges Obtains Emergency Relief Against Four Individuals Charged with Engaging in International Pump-And-Dump Schemes. Don't forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from https://ift.tt/A3iVU6s via IFTTT
SEC: Sica Wealth Management, LLC and Jeffrey C. Sica Fraud
Notice of Proposed Plan of Distribution and Opportunity for Comment. 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/YmDWof7 via IFTTT
SEC: William D. King, CPA Fraud
Notice of Proposed Plan of Distribution and Opportunity for Comment. 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/l0DFYLA via IFTTT
SEC: Jeffrey Schaible Fraud
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/AfYUGrn via IFTTT
SEC: Scott Bohaboy Fraud
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/OexJPXw via IFTTT
SEC: Baxter International Inc. Fraud
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/L0Rw7e3 via IFTTT
SEC: Poloniex, LLC 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/glxG5oA via IFTTT
SEC: Brian Dee Matlock, CPA Fraud
Order Granting Application for Reinstatement to Appear and Practice Before the Commission as an Accountant Responsible for the Preparation or Review of Financial Statements Required to Be Filed with the Commission (Other Than as a Member of an Audit Committee as That Term Is Defined in Section 3(a)(58) of the Securities Exchange Act of 1934) …
SEC Investigations 