Founders allegedly promised big returns, instead used investments to fund lavish lifestyles May 6, 2022/US SEC The Securities and Exchange Commission today announced fraud charges against MCC International Corp. (MCC), which does business as Mining Capital Coin Corp., its founders Luiz Carlos Capuci, Jr. (aka Junior Caputti or Capuci) and […]
Frauds & Scandals
SEC Issues Nearly $3.5 Million Award to Four Whistleblowers
May 6, 2022/US SEC The Securities and Exchange Commission today announced a total award of nearly $3.5 million to four whistleblowers who provided information and assistance in a single covered action. Three joint whistleblowers provided Commission staff with information that caused the staff to open a new investigation that led […]
SEC Obtains Asset Freeze Against Idaho Residents in Trading Scheme
May 4, 2022/US SEC The Securities and Exchange Commission today announced charges and a court-ordered asset freeze against two Idaho residents who allegedly generated more than $12 million by engaging in a fraudulent scheme to deceptively obtain stock pick information from a subscription service and trade on that information before […]
