SEC Charges Former Musclepharm Executives with Accounting and Disclosure Fraud Read the full report at Read More

SEC Obtains Emergency Relief to Halt Pre-IPO Stock Fraud Scheme by Unregistered Broker-Dealer Read the full report at Read More

The Securities and Exchange Commission today filed a settled complaint charging Las Vegas-based nutritional supplement company MusclePharm Corp.’s former Executive Vice President of Sales and Operations, Brian H. Casutto, former Vice President of Sales,… Full report at: Read More

SEC Settles Case Against Two Former Lawyers for Scheme to Create False Opinion Letters Read the full report at Read More

SEC Charges Florida Resident for Operating $112 Million Ponzi Scheme That Targeted Haitian-American Community Read the full report at Read More

The Securities and Exchange Commission today announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with fraudulently raising approximately $112 million from as many as… Full report at: Read More

SEC Obtains Final Judgment Against Vuuzle Media Corp. and Affiliated Individuals and Entities in Connection with Over $25 Million Offering Fraud Read the full report at Read More

SEC Charges Investment Fund Founder William K. Ichioka with $25 Million Offering Fraud Read the full report at Read More

SEC Charges Former Georgia Investment Adviser in Multipart Offering Fraud Read the full report at Read More

The Securities and Exchange Commission today charged Wilson Baston with defrauding numerous investors in a Ponzi scheme, in which he raised millions of dollars through dozens of transactions purportedly to fund real estate investments, but frequently… Full report at: Read More