Securities Law

Francis Sabo

May 26, 2023

SEC Charges Additional Social Media Influencer in Stock Manipulation Scheme Read the full report at Read More

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iFresh, Inc. and Long Deng

May 25, 2023

SEC Resolves Fraud Case Against Former CEO of New York-Based iFresh, Inc Read the full report at Read More

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Eleazar Kauderer, GPL Ventures LLC, et al.

May 24, 2023

SEC Obtains Final Judgments Against Stock Promoter and Microcap Issuer in Penny Stock Fraud Scheme Read the full report at Read More

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Integrated National Resources, Inc. dba WeedGenics, et al.

May 23, 2023

SEC Shuts Down Weedgenics $60 Million Cannabis Offering Fraud Read the full report at Read More

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SEC Shuts Down WeedGenics $60 Million Cannabis Offering Fraud

May 23, 2023

The Securities and Exchange Commission obtained an emergency order to halt an alleged ongoing offering fraud and Ponzi-like scheme by Integrated National Resources Inc. (INR), which does business as WeedGenics, and its owners, Rolf Max Hirschmann and… Full report at: Read More

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Thomas Carter Ronk

May 22, 2023

SEC Obtains Final Judgment Against Investment Adviser Thomas Carter Ronk in Microcap Stock Trading Scheme Read the full report at Read More

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Daniel E. Levin

May 19, 2023

SEC Charges Texas Resident with Acting as an Unregistered Broker Read the full report at Read More

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Mellissa Campbell Duru Named Division of Corporation Finance’s Deputy Director for Legal and Regulatory Policy

May 19, 2023

The Securities and Exchange Commission today announced that Mellissa Campbell Duru has been named Deputy Director for Legal and Regulatory Policy in the Division of Corporation Finance. Ms. Duru most recently was a Special Counsel at Covington &… Full report at: Read More

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Chicago Crypto Capital LLC, et al.

May 18, 2023

SEC Obtains Default Judgments Against Unregistered Brokers for Conducting a Fraudulent and Unregistered Offering of Crypto Asset Securities Read the full report at Read More

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Brian Raymond Callahan et al.

May 17, 2023

SEC Obtains Final Judgments Against New York Investment Adviser and Others for Defrauding Investors in a Multi-Million Dollar Ponzi Scheme Read the full report at Read More

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