May 31, 2023/US SEC The Securities and Exchange Commission filed today a complaint in the U.S. District Court for the Western District of Texas charging Outstanding Real Estate Solutions, Inc. (ORES), its Chief Executive Officer and founder Chimene Van Gundy, and salespeople Michael Trofimoff, Santos Kidd, and Maria Tosta for […]
Frauds & Scandals
SEC Obtains Judgments Against the Hydrogen Technology Corp. and Its Former CEO in Market Manipulation of Crypto Asset Securities
May 26, 2023/US SEC The Securities and Exchange Commission announced that it obtained final consent judgments against The Hydrogen Technology Corporation, its former CEO, Michael Ross Kane, and Tyler Ostern, the CEO of Moonwalkers Trading Limited. The final consent judgments conclude the SEC’s case against Hydrogen, Kane, and Ostern for […]
SEC Obtains Final Judgments Against Stock Promoter and Microcap Issuer in Penny Stock Fraud Scheme
May 24, 2023/US SEC The Securities and Exchange Commission obtained final judgments against a stock promoter and a microcap issuer for their roles in an $11 million penny stock fraud scheme first charged in August 2021. On May 23, 2023, the U.S. District Court for the Southern District of New […]
