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Four Long Island men charged with $2M “free-riding” scheme

Washington D.C. — The Securities and Exchange Commission has announced fraud charges against Eduardo Hernandez, Christopher Flagg, Daquan Lloyd, and Corey Ortiz, all currently...

Ayudas para propietarios de viviendas en CA

https://youtu.be/upcWjYm0gII  

Expertos valoran el acoso escolar

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CA resident charged with multimillion dollar ponzi scheme

Washington D.C. — The Securities and Exchange Commission today charged Richmond, California resident Tilila Walker Sumchai with raising approximately $11.8 million from more than...

Campaña informativa del FTC contra los timos y fraudes

https://youtu.be/ZdjudrnCxsI Featured image: by Got Credit is marked with CC BY 2.0.

LA-Based Media and Entertainment Company Charged with Unregistered Offering of NFTs

Washington D.C. — The Securities and Exchange Commission this week charged Impact Theory, LLC, a media and entertainment company headquartered in Los Angeles, with...

Former New Jersey Corrections Officer Charged with Crypto Fraud Scheme Targeting Law Enforcement Personnel

John DeSalvo also charged with fraud in separate investment scheme Washington D.C. — The Securities and Exchange Commission has charged former New Jersey State Correctional...

SEC obtains emergency order against Utah-based company’s crypto asset fraud scheme

Washington D.C. — The Securities and Exchange Commission has announced that it obtained a temporary asset freeze, restraining order, and other emergency relief against...

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