Alleged Market Manipulator Sentenced in Parallel Criminal Case
January 29, 2020/US SEC Eric T. Landis, an alleged recidivist market manipulator of Virginia who…
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SEC Goes Tough on Illegal Fund Managers
January 26, 2020/SEC Nigeria The Securities and Exchange Commission, SEC has restated it’s determination to…
SEC Charges Husband and Wife with Nearly $1 Billion Ponzi Scheme
January 24, 2020/US SEC The Securities and Exchange Commission today charged a California-based couple with orchestrating a…