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…
All Posts in "Frauds & Scandals"
SEC Obtains Final Judgment Against Former SPAC Accounting Consultant Charged with Insider Trading
August 13, 2024/US SEC On August 9, 2024, the U.S. District Court for the District…
SEC Charges NovaTech and its Principals and Promoters with $650 Million Crypto Fraud
Multi-level marketing company promoted scheme to defraud more than 200,000 investors worldwide August 12, 2024/US…