July 15, 2021/US SEC The Securities and Exchange Commission charged Jefferey A. Gordon of Dallas, Texas and two companies he controls with defrauding at least 18 investors out of nearly $1 million in a real estate investment scheme. The SEC’s complaint alleges that Gordon sold investors interests in his company, […]
Frauds & Scandals
SEC Awards More Than $1 Million to Whistleblower
July 15, 2021/US SEC The Securities and Exchange Commission today announced an award of more than $1 million to a whistleblower whose information and assistance led to an SEC enforcement action. The whistleblower provided SEC staff with valuable information and ongoing assistance, which included participating in an interview with the […]
SEC Charges Executives of Network Infrastructure Company With Accounting Fraud
July 15, 2021/US SEC The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc., a network infrastructure company formerly based in Naples, Florida, with conducting a multi-year accounting fraud. This alleged scheme involved inflating the company’s revenues for certain periods by as much as […]
