In Your Interest
18/6/2018/US SEC On May 22, 2018, the United States District Court for the Eastern District of Michigan unsealed an indictment charging Larry A. Holley of Grand Blanc, Michigan and Patricia Enright, a.k.a. Patricia Gray, 57, of Flint, Michigan with conspiracy to commit wire and mail fraud, wire fraud, mail fraud, […]
June 16, 2018/US SEC On June 7, 2018, a federal district court in the Western District of Washington entered a final consent judgment against Snohomish, Washington resident Ronald A. Fossum, Jr. According to the SEC’s complaint, Fossum misappropriated hundreds of thousands of dollars of investor funds he raised through unregistered […]
13/6/2018/US SEC The Securities and Exchange Commission has obtained final judgments against a group of Pasadena, Calif.-based companies at the center of a real estate investment scheme that the agency stopped through an emergency action. The final judgments, entered on April 10, 2018 by a federal district court in Los […]