June 13, 2024/US SEC On June 11, 2024, the United States District Court for the Southern District of California granted the Securities and Exchange Commission’s request for monetary remedies against Gannon Giguiere. According to the SEC’s complaint filed on July 6, 2018 and amended twice, stock promoter Giguiere engaged in […]
Frauds & Scandals
Dangote Refinery: A Shame to Past Nigerian Governments-Senate President
…Says even ordinary Nigeria Vice-President’s residence takes 14 years to complete. June 8, 2024/Dangote Group The Senate leadership yesterday described the 650,000bpd Dangote Petroleum Refinery as the 9th wonder of the world but came hard on those who are skeptical of the completion of Dangote Petroleum Refinery describing them as […]
SEC Charges Three New Yorkers for Raising More Than $184 Million Through Pre-IPO Fraud Schemes
After Commission shut down original ploy, defendants started another one June 7, 2024/US SEC The Securities and Exchange Commission today charged three individuals with fraud for selling unregistered membership interests in LLCs that purported to invest in shares of pre-IPO companies, first on behalf of StraightPath Venture Partners LLC, the […]