SEC Charges Florida Man Over $860K Scheme Targeting Police Officers

September 23, 2026

SEC Charges Ex-Assistant at Venture Capital Firms With $1.28M Fraud

September 18, 2026

SEC Charges Two Promoters, Salesperson in $64 Million Offering Fraud

September 14, 2026

SEC Charges New Jersey Fund Manager With Defrauding 200 Investors of $16 Million

September 11, 2026

Pacific Private Money Group Founder, Ex-COO Charged in $80M Ponzi Scheme

September 1, 2026

SEC Charges Andrew Spaventa, TSG Entities With Defrauding Pre-IPO Fund Investors

August 17, 2026

SEC Charges New Jersey Trio in $47M Affinity Fraud Targeting Orthodox Jewish Investors

August 14, 2026

SEC Charges Adit Ventures, CEO With Defrauding Pre-IPO Fund Investors

August 10, 2026

SEC Charges Nontraded REIT, Founders With $152M Investor Fraud

July 29, 2026

Phoenix American Hospitality, President to Pay $709,352 in SEC Hotel Fund Fraud Settlement

June 17, 2026

SEC Charges Chicago Adviser With Defrauding 28 Investors of $3.6 Million

June 8, 2026

SEC Charges Texas Man With $12.3 Million Crypto Trading Fraud

May 29, 2026

SEC Wins $6.6M Judgment in BDX Chipset Investment Scheme

May 1, 2026

SEC Secures Final Judgment in $26M Ponzi Scheme Targeting Chinese Americans

March 17, 2026

SEC Charges North Texas Brothers in $12 Million Real Estate Fraud Scheme

February 19, 2026

SEC Charges Canadian Citizen With $18M Fraud Schemes Marketed on Discord

December 10, 2025

SEC Charges California Man in Fraudulent Multi-Million-Dollar Investment Scheme

November 20, 2025

SEC Charges Co-Founders of 777 Partners, 600 Partners With Fraud in $237M Offering

November 19, 2025

BlackRock’s HPS Among Lenders Suing Telecom Exec for Alleged $500M Fraud

November 17, 2025

SEC Charges Six Investment Advisers Over Form ADV Misrepresentations

November 17, 2025