April 9, 2018/US SEC On April 6, 2018, the Securities and Exchange Commission charged two Texas companies and their principals in a $2.4 million Ponzi scheme and in a related, $1.4 million offering fraud targeting retirees. The SEC’s complaint alleges that, from 2010 to 2017, Clifton E. Stanley ran a […]
Frauds & Scandals
SEC Announces Temporary Suspension of Trading in Shares of 18 Issuers
April 9, 2018/US SEC The U.S. Securities and Exchange Commission (Commission) announced the temporary suspension of trading in the securities of the following issuers, commencing at 9:30 a.m. EDT on April 9, 2018, and terminating at 11:59 p.m. EDT on April 20, 2018: 1. Carbon Green Inc. (CGNI) 2. Dezina […]
Facebook suspends data analytics firm CubeYou amid scandal
The social networking giant makes its third high-profile move against a data analytics company, just weeks after cutting off Cambridge Analytica. 8/4/2018/cnet.com by Steven Musil Facebook has suspended another data analysis firm for violating its policies in the wake of a scandal that alleges millions of users’ personal information was […]
