June 17, 2021/US SEC The Securities and Exchange Commission today announced that it has obtained an asset freeze and other emergency relief, and filed fraud charges, against a Miami-based investment professional and two investment firms for engaging in an alleged “cherry-picking” scheme in which they channeled millions of dollars in […]

June 15, 2021/US SEC The Securities and Exchange Commission charged three additional individuals for their roles in the $30 million initial coin offering (“ICO”) fraud that was spearheaded by convicted criminal Boaz Manor and his associate, Edith Pardo. The SEC previously charged Manor, Pardo, and their companies, CG Blockchain, Inc. […]

June 15, 2021/US SEC The Securities and Exchange Commission announced charges against a California-based individual, Robert Joseph Armijo, and a company he controlled and operated, for various registration violations in connection with their unlawful sales of securities of real estate funds to retail investors. According to the SEC’s complaint, between […]