Former GWG Chairman Found Guilty in Scheme That Wiped Out $1B in L Bonds

May 12, 2026

President Trump Commutes Sentence of GPB Capital Fraudster

December 1, 2025

GPB Capital Fraudsters David Gentile, Jeff Schneider Sentenced to Prison

May 9, 2025

Judge Orders Initial Release of $400 Million to Wronged GPB Capital Investors

April 13, 2025

Securities Fraud Convictions Upheld for GPB Capital Executives

March 12, 2025

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

July 12, 2024

JAG Advisory Firm CIO Pleads Guilty to Securities Fraud

July 8, 2024

SEC Obtains Temporary Restraining Order Against Alleged Arizona Fraudster Jonathan Larmore

December 27, 2023

SEC Charges Utah Company, its Principals, and Two Recidivists with Securities Fraud

January 11, 2021

SEC Files Fraud Charges Against Co-Founder of IIG

July 21, 2020

Tweed Settles SEC Fraud Charges, Accepts Five-Year Banishment

July 20, 2020

SEC Bars Longtime MetLife Broker for Stealing from Clients’ Insurance Policies

July 15, 2019

SEC Halts Ponzi Scheme Run from UGA Fraternity House

June 5, 2019

SEC Seeks Emergency Relief to Halt New York Developer’s Real Estate Scheme

May 24, 2019

SEC Bars Former Morgan Stanley Broker Jailed for Securities Fraud

March 5, 2019

SEC Halts Alleged 1031 Exchange Ponzi Scheme

October 15, 2018