September 30, 2020/US SEC The Securities and Exchange Commission charged Texas residents Christian Kranenberg and Sebastian Silea, and their company KS Cartel, with defrauding dozens of investors out of $1.1 million through a fraudulent and unregistered securities offering. The SEC’s complaint alleges that Kranenberg and Silea falsely held themselves out […]
Frauds & Scandals
SEC Charges Louisiana Man with Defrauding Investors in Foreign Currency Trading Scheme
September 30, 2020/US SEC The Securities and Exchange Commission yesterday announced charges against a Louisiana man for orchestrating a foreign currency trading scheme that defrauded at least 28 investors, most of whom are from the Baton Rouge area. The SEC alleges that Todd W. Mixon, a Baton Rouge resident with […]
SEC Charges Orchestrator of Cryptocurrency Offering Fraud
September 30, 2020/US SEC The Securities and Exchange Commission yesterday announced charges against a Florida businessman who defrauded investors in a digital asset trading scheme. The SEC’s complaint alleges that Thomas J. Gity, a convicted felon with no professional financial industry experience, received at least $6.8 million from at least […]

