SEC Obtains Final Judgment Against Six Michigan Companies and Four Individuals for Fraudulent Medical Device Scam April29, 2025/US SEC On February 20, 2025, the Securities and Exchange Commission obtained a final… by InvestAdvocate — April 29, 2025 in Frauds & Scandals 0
SEC Charges Three Texans with Defrauding Investors in $91 Million Ponzi Scheme April 29, 2025/US SEC The Securities and Exchange Commission today announced charges against Dallas-Fort Worth… by InvestAdvocate — April 29, 2025 in Frauds & Scandals 0
Statement on Jury’s Verdict in Trial of Cutter Financial Group LLC and Jeffrey Cutter April 24, 2025/US SEC By Samuel Waldon, Acting Director, Division of Enforcement Yesterday, after a… by InvestAdvocate — April 24, 2025 in Frauds & Scandals 0