May 31, 2019/Oando Plc Our attention has been drawn to a press release published by the Securities and Exchange Commission (SEC) on Friday, May 31, 2019 “Press Release on “Investigation of Oando PLC (the Company)”. In the statement, the Commission confirms the conclusion of its investigations and that the findings […]
Frauds & Scandals
SEC Charges Long Island Recidivist with Running $4 Million Fraud
May 30, 2019/US SEC The Securities and Exchange Commission charged recidivist securities law violator Donald A. Milne III, of Merrick, New York, and his company, Instaprin Pharmaceuticals, Inc., with operating a long-running offering fraud that raised over $4 million from more than seventy investors, many of them elderly. The SEC’s […]
SEC Obtains Asset Freeze in Offering Fraud Related to Opioid Crisis
May 29, 2019/US SEC On May 22, 2019, the Securities and Exchange Commission charged Fallcatcher, a purported biometric device and software startup company, and its founder, Henry Ford, with defrauding over fifty investors in the Philadelphia area of at least $5 million. The SEC secured an emergency asset freeze to […]
