SEC: Robert Bernardi, Nihat Cardak, and Sunil Chandra, Defendants, and Daniel Bernardi, Diane Olsen, and Jenifer Bernardi, Relief Defendants, Civ. Action Charged With Fraud

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: Vassilios Trikantzopoulos, et al. Charged With Fraud

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: Steven Pagartanis Charged With Fraud

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: CanaFarma Hemp Products Corp., et al. Charged With Fraud

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: Ron K. Harrison., et al. Charged With Fraud

SEC Obtains Emergency Relief Freezing Assets and Halting an Alleged Ongoing Investment Advisory 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/3leq0Zb via IFTTT

SEC: Keith A. Wakefield Charged With Fraud

SEC Charges Rogue Trader Who Bankrupted 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/3oq0XV3 via IFTTT

SEC: TCFG Investment Advisor, LLC, TCFG Wealth Management, LLC and Richard James Roberts Charged With Fraud

SEC Charges Investment Adviser, Affiliated Broker-Dealer and Their President for False and Misleading Statements and Omissions. 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/3B3whwn via IFTTT

SEC: Mark Allan Plummer, Emilio Barrera, Jr. (a/k/a Mike Barrera), PRT Consulting, LLC d/b/a Petroleum Resources of Texas, Richmond Engineering, Inc., Todd J. Prince, George Rauch (f/k/a George B. Fasciano), and Todd Stuart Breitling Charged With Fraud

SEC Charges Recidivist and Others with Oil and Gas Offering 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/3imlZ3n via IFTTT

SEC: Punch TV Studios. Inc., et al. Charged With Fraud

SEC Charges Recidivist TV Production Company and Its Founder and CEO with Offering and Selling Securities in Unregistered Offerings. 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/3F5NkjM via IFTTT

SEC: Gregory L. Ciccone, et al. Charged With Fraud

SEC Charges Purported Luxury Concierge Business and Its Owner in Offering 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/3zTpcgw via IFTTT

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