December 31, 2020/US SEC The Securities and Exchange Commission charged William “Bill” Bowser, Christopher Ashby, Scott Beynon, and Jordan Nelson with securities fraud for misappropriating investor funds meant for the development and construction of new event centers. The SEC’s complaint alleges that from approximately January 2017 to February 2019, Ashby, […]
Frauds & Scandals
SEC Obtains Final Judgment Against Orchestrator of Market Manipulation Scheme
December 30, 2020/US SEC On December 28, 2020, the United States District Court for the District of New Jersey entered a final consent judgment against Joseph Taub, whom the SEC charged with orchestrating a market manipulation scheme. The SEC’s complaint, filed on December 12, 2016 and amended on April 26, […]
SEC Charges Jewelry Wholesaler with Fraudulent Securities Offering Targeting Current and Retired Police Officers and Firefighters
December 30, 2020/US SEC The Securities and Exchange Commission today charged Gregory Altieri, of Melville, New York, for operating a fraudulent Ponzi-like scheme that defrauded current and retired police officers and firefighters, among others, and misappropriating investor funds. According to the SEC’s complaint, from at least 2017 through early 2020, […]
