SEC Files Subpoena Enforcement in Possible Market Manipulation Scheme
December 7, 2018/US SEC The Securities and Exchange Commission filed a subpoena enforcement action against…
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SEC Voluntary Dismisses All Claims Against Jesse Litvak
December 6, 2018/US SEC On December 6, 2018, the U.S. District Court for the District…
Court Enters Final Judgments in Eb-5 Scheme, Ordering Return of $25.8 Million to Defrauded Chinese Investors
December 6, 2018/US SEC On November 19, 2018, a U.S. District Court for the Central…