July 21, 2025/US SEC On July 18, 2025, the United States District Court for the Eastern District of Virginia entered a final consent judgment against Robert Brian Thompson, a long-time banking supervisor and examiner at the Federal Reserve Bank of Richmond, whom the SEC previously charged with insider trading in […]
Frauds & Scandals
SEC Charges CaaStle, Inc. Founder and Former CEO in $250 Million Offering Fraud
July 18, 2025/US SEC The Securities and Exchange Commission today announced that it charged Christine Hunsicker, the co-founder, Chief Executive Officer, and Chair of CaaStle, Inc., formerly Gwynnie Bee, Inc., with creating and disseminating false financial statements and audit reports to investors while raising more than $250 million for CaaStle. […]
SEC Charges Former Texas Resident with Multimillion Dollar Fraud in Real Estate Investment Schemes
July 11, 2025/US SEC On July 8, 2025, the U.S. Securities and Exchange Commission charged former Texas resident Joshua Thomas Jackson with defrauding investors through real estate investment schemes resulting in investor losses of approximately $2.4 million. According to the SEC’s complaint, filed in the United States District Court for […]
