SCAM BUSTER – Under investigation with the SEC?
SEC Charges Newport Beach Company and Its Principals with Operating a $13.5 Million Ponzi-Like Scheme. The SEC sued BNZ, a Newport Beach, California-based company, and its co-founders and co-managers Brett Barber and Louis Zimmerle with defrauding over 100 retail investors of $13.5 million. The SEC alleges that since June 2019, BNZ, Barber, and Zimmerle have …
Continue reading “SEC: BNZ One Capital, LLC, Brett Barber, Louis Zimmerle Charged With Fraud”
SEC Charges 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/3Cx7TUw via IFTTT
SEC Obtains Asset Freeze and Other Relief in Halting Penny Stock Scheme On Twitter. 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/3nw2six via IFTTT
SEC Obtains Default Judgment Against Russian National for Defrauding Investors Out of Millions of Dollars in Phony Certificates of Deposit Scam. 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/3nv2Fm5 via IFTTT
SEC Charges Colorado 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/3pFxjvU via IFTTT
SEC Obtains Final Judgment Against Investment Professional Charged with Misappropriating Client Funds. 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/3mb6WLT via IFTTT
SEC Charges Former CEO and CFO of Software Company with Multimillion 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/3pmj6E2 via IFTTT
SEC Obtains Judgment Against Massachusetts Man Who Defrauded Investors in International Real Estate Investment 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/3FPOroi via IFTTT
SEC Obtains Final Judgment Against Long Island Investment Professional Charged with Defrauding Investors. 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/3mwZKZx via IFTTT
SEC Charges Hemp Company and Co-Founders 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/3oHSU6f via IFTTT
SEC Investigations