February 7, 2023/US SEC The Securities and Exchange Commission today announced the resolution of its fraud action against Eric J. “EJ” Dalius and the business he owned, Saivian LLC. Dalius and Saivian LLC have agreed to pay $24 million in disgorgement, prejudgment interest and penalties to settle the SEC’s claims […]
Frauds & Scandals
Ponzi: Judge Sets March 16 for Commencement of Trial
………Remands defendants in Suleija Correctional Centre February 7, 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 […]
SEC Charges Pennsylvania Investment Adviser with Multi-Million Dollar Fraud
February 6, 2023/US SEC The Securities and Exchange Commission charged Joshua W. Coleman, resident of North Wales, Pennsylvania and former investment adviser, for perpetrating a fraudulent scheme that yielded him over $200 million in illicit loan proceeds. According to the SEC’s complaint, Coleman entered into six successive loan transactions between […]
