SEC Obtains Emergency Relief, Charges CEO and Her Convicted Felon Spouse in $56 Million South Florida Real Estate Ponzi Scheme
August 20, 2024/US SEC The Securities and Exchange Commission today announced that it filed an…
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SEC Charges Carl Icahn and Icahn Enterprises L.P. for Failing to Disclose Pledges of Company’s Securities as Collateral for Billions in Personal Loans
August 19, 2024/US SEC The Securities and Exchange Commission today announced charges against Carl C.…
SEC Charges Russell Todd Burkhalter and His Atlanta-Based Firm With $300 Million Ponzi Scheme and Obtains Emergency Relief
Burkhalter allegedly stole investor funds to buy a $3.1 million yacht and fund lavish lifestyle…