June 3, 2024/US SEC On May 30, 2024, the U.S. District Court for the Northern District of California entered a final judgment, by consent, against Andreas “Andy” Bechtolsheim, the founder and Chief Architect of Silicon Valley-based technology company Arista Networks, Inc., in an action alleging that Bechtolsheim engaged in insider […]
Frauds & Scandals
SEC Charges Robert Scott Murray and Trillium Capital with Fraudulent Scheme to Manipulate Getty Images Stock
Massachusetts resident liquidated his Getty Images stock holdings after sham offer to buy company drove up its stock price May 31, 2024/US SEC The Securities and Exchange Commission today charged Robert Scott Murray and Trillium Capital LLC, a private company controlled by Murray, with a fraudulent scheme to manipulate the […]
SEC Charges North Carolina Man and His Advisory Firm With Running Ponzi Scheme Victimizing More Than 100 Clients
May 30, 2024/US SEC The Securities and Exchange Commission has charged Charlotte, North Carolina resident Frank Lynold Mercado and the unregistered advisory firm that he controlled, Tiger Wolf Capital, LLC, with defrauding more than 100 investors through a Ponzi scheme. According to the SEC’s complaint, between August 2019 and February […]
