SEC Charges Atlanta-Based Firm and Its CEO With $300 Million Ponzi Scheme

August 14, 2024

SEC Charges MLM With $650 Million Crypto Fraud of 200K Investors

August 13, 2024

SEC Obtains Final Judgment Against N.Y. Real Estate Developer for Perpetrating $229 Million EB-5 Fraud

August 7, 2024

SEC Charges Founder of BitClout Crypto With Asset Securities Fraud

August 1, 2024

SEC Charges Virginia Engineer With Organizing $31 Million Offering Fraud

July 26, 2024

Ashford Inc. Initiates Termination of Common Stock

July 25, 2024

SEC Charges Sales Agents in $112 Million Royal Bengal Ponzi Scheme

July 23, 2024

SEC Charges Additional Defendant in $38 Million Ponzi-Like Scheme to Defraud Investors

July 16, 2024

Court Enters Final Judgment Against Vika Ventures CEO for $6 Million Fraud

July 12, 2024

SEC v. Jarkesy: A Victory for the Constitution

July 10, 2024

Fidelity Seeks SEC Approval to Operate New Interval Fund

July 10, 2024

Powell et al. v. SEC: A Fight for Free Speech and Accountability

July 9, 2024

JAG Advisory Firm CIO Pleads Guilty to Securities Fraud

July 8, 2024

SEC Charges Real Estate Companies, CEO With Fraud for Misappropriating Investor Assets

July 8, 2024

Sixteen Entities File Amici Briefs in Support of Lawsuit Against SEC’s Gag Rule

July 1, 2024

Supreme Court Rules Against SEC in Jarkesy Case, Limiting Agency’s In-House Enforcement

June 27, 2024

SEC Obtains Final Judgments Against RIA and Lead for Fraud, Inaccurate Reporting

June 26, 2024

Financial Wealth vs. Financial Wisdom: Rethinking the Accredited Investor Definition

June 20, 2024

Former Boxabl Employee Charged With Defrauding Investors in $1.6 Million Scheme

June 20, 2024

SEC Charges Former StraightPath and Legend Boiler Room Operators With Defrauding Retail Investors

June 17, 2024