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INTERESTING FINDS

Lev Parnas and David Correia

SEC Obtains Partial Judgment Against Fraud Guarantee Co-Founder for Engaging in Fraudulent Securities Offering Read the full report at Read More

Frederick L. Sharp et al.

SEC Obtains Final Judgment Ordering Mastermind of International Microcap Fraud Scheme to Pay $52,925,214 Read the full report at Read More

StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K. Martinsen, Michael A. Castillero, Francine A. Lanaia and Eric D. Lachow

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

Jillian Sidoti

SEC Obtains Judgment Against Attorney Charged with Assisting Microcap Fraud Scheme Read the full report at Read More

Richard T. Diver

Court Enters Final Judgment Against Investment Adviser COO Read the full report at Read More

Sohrab (“Sam”) Sharma, et al.

SEC Obtains Final Judgments Against Defendants in Fraudulent ICO Scheme Read the full report at Read More

Wynn Charlebois et al.

SEC Charges Charlotte, North Carolina Business Consultant and His Company with Operating $7 Million Ponzi Scheme Read the full report at Read More

CORRECTED: US Department of Labor finds Breckenridge contractor willfully exposed workers to trench hazards after fatal cave-in

May 17, 2022   From OSHA: Read More

Illinois construction contractor continues to ignore deadly fall hazards, faces $263K in fines after Park Ridge inspection finds roofers exposed to risks

May 23, 2022 From OSHA: Read More

US Department of Labor cites Athens lumber manufacturer for ignoring required safety precautions after forklift fatally strikes worker

May 23, 2022 From OSHA: Read More