TagsSEC

Tag: SEC

CHARGES

SEC Charges New York-based Nightingale Properties, Owner Elchonon ‘Elie’ Schwartz With Using Internet Funding Platform to Steal Over $52m from Investors Nationwide

Samuel Nwite - February 24, 2025 0

SENTENCE & FINE

SEC Obtains Final Judgments Against Recidivist Christopher ‘Keith Renko’ Slaga, Q4 Capital Group, J4 Capital Advisors in Offering Fraud Scheme

Samuel Nwite - February 24, 2025 0

CONVICTIONS

SEC Obtains Final Judgments Against Thurman P. Bryant III, Bryant United Capital Funding, Arthur F. Wammel, Wammel Group, Perpetrators of Fraudulent Mortgage Investment, Ponzi...

Samuel Nwite - February 23, 2025 0

SENTENCE & FINE

SEC Obtains Final Judgment Against James B. Panther Jr in $33m Fraud Scheme

Samuel Nwite - February 23, 2025 0

CORRUPTION

SEC Charges Alfred Tobia Jr, Former Public Company Officer, Sister-in-Law Elizabeth Lee With Spok Holdings, PFSWeb Insider Trading

Samuel Nwite - January 15, 2025 0

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