February 2, 2021/US SEC On January 20, 2021, United States District Judge Cormac J. Carney of the Central District of California entered final judgments against microcap issuer Premier Holding Corp. and its CEO, Randall Letcavage, in connection with a fraudulent scheme to mislead Premier’s investors about the company’s financial health. […]
Frauds & Scandals
SEC Charges Three Individuals in Digital Asset Frauds
February 2, 2021/US SEC The Securities and Exchange Commission today charged three individuals with defrauding hundreds of retail investors out of more than $11 million through two fraudulent and unregistered digital asset securities offerings. According to the SEC’s complaint, filed in U.S. District Court for the Eastern District of New […]
AMCON Insists Students of Enugu School Were Not Detained
January 28, 2021/AMCON The Asset Management Corporation of Nigeria (AMCON) today (Thursday January 28, 2021) in Enugu State cleared the air on the raging controversy surrounding the enforcement action at Providence High School, Enugu State. Earlier reports following the enforcement action alleged that the Corporation detained not less than 344 […]
