February 15, 2023/SEC Nigeria Justice Zainab Abubakar of the Federal High Court, Court 4, Abuja has set March 16, 2023 for the commencement of trial of Vektr Capital Global Group along with two staff of the company, Mr. Solomon Edet Solomon and Mr. Zakari Haruna for allegedly operating as fund […]
Frauds & Scandals
SEC Charges Former CEO of Slync in $67 Million Offering Fraud
Defendant Kirchner Misappropriated More Than $28 Million of Investor Proceeds to Fund His Lavish Lifestyle February 15, 2023/US SEC The Securities and Exchange Commission today charged Christopher S. Kirchner, the co-founder and former CEO of Slync, Inc., a privately-held Texas-based software company, with fraudulently offering and selling more than $67 […]
SEC Sues Texas Company and Two Executives to Halt $34 Million Scheme
February 15, 2023/US SEC The Securities and Exchange Commission announced that on January 6, 2023, it filed an emergency action in U.S. District Court for the Eastern District of Texas, alleging that Clyde Cameron Cravey and Kenneth Wiedrich, through two entities they controlled, Reliable One Resources, Inc. and Quantum Filtration, […]
