August 19, 2021/US SEC The Securities and Exchange Commission today charged Medsis International, Inc., a data software and financial technology company, Joshua Dax Cabrera, Medsis’s CEO, and Paul Hess, an individual who raised investor funds for Medsis, with fraud and conducting an unregistered securities offering. According to the SEC’s complaint, […]
Frauds & Scandals
SEC Obtains Judgments Against Bitconnect Promoters Michael Noble and Joshua Jeppesen and a Relief Defendant
August 19, 2021/US SEC On August 13, 2021, the United States District Court for the Southern District of New York entered a judgment against Michael Noble (a.k.a. Michael Crypto) and a final judgment against Joshua Jeppesen for their involvement with BitConnect and the promotion of its “lending program.” The court also […]
SEC Obtains Final Judgment Against Securities Lawyer and Microcap Agent and Bars Lawyer from Practicing or Appearing Before the SEC
August 19, 2021/US SEC The Securities and Exchange Commission announced that on August 18, 2021, the United States District Court for the Eastern District of New York entered on the court docket final judgments, dated July 30, 2021, against attorney William Scott Lawler and microcap agent Natalie Bannister. The SEC’s […]
