SEC: CF3 Enterprises, LLC, et al. Charged With Fraud

SEC Brings Charges in Manipulative Free-Trading Penny Stock Scheme. Don’t forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from SEC.gov Updates: Litigation Releases https://ift.tt/3H71baD via IFTTT

SEC: Pura Naturals, Inc. Fraud

Order Making Findings and Revoking Registration of Securities 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/3knncIx via IFTTT

SEC: United States Commodity Funds LLC and United States Oil Fund, LP Fraud

Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, 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/3klrAb7 via IFTTT

SEC: Swapnil J. Rege and SwapStar Capital, LLC Charged With Fraud

Court Orders Asset Freeze and Other Preliminary Relief Against Recidivist and Barred Investment Adviser and His Firm. Don’t forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from SEC.gov Updates: Litigation Releases https://ift.tt/3CZUfJR via IFTTT

SEC: Gregory Lemelson, Lemelson Capital Management, LLC, and The Amvona Fund Charged With Fraud

SEC Wins Jury Trial: Hedge Fund Adviser Liable for Securities Fraud. Don’t forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from SEC.gov Updates: Litigation Releases https://ift.tt/3mSXa1x via IFTTT

SEC: Joseph A. Cammarata, et al. Charged With Fraud

SEC Obtains Emergency Relief in Case Charging Claims Aggregator and Principals with Multi-Million Dollar Fraud. Don’t forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from SEC.gov Updates: Litigation Releases https://ift.tt/3woBAVU via IFTTT

SEC: Ryan Maasen 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/3wrT9nR via IFTTT

SEC: Steven F. Muntin Charged With Fraud

SEC Charges Michigan Investment Adviser with Fraud. Don’t forget to follow the blog to get the latest in SEC news. And remember, be safe out there! from SEC.gov Updates: Litigation Releases https://ift.tt/3q9t63G via IFTTT

SEC: BlueCrest Capital Management Limited 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/3GNoO7Q via IFTTT

SEC: S&P Dow Jones Indices LLC Fraud

Order Appointing Fund Administrator and Setting Administrator’s Bond Amount. 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/3bFhRr6 via IFTTT