SEC Seeks Special Master to Oversee Return of Remaining Funds to Harmed Investors of the Infinity Q Mutual Fund
Infinity Q Diversified Alpha Fund
You May Also Like
Eric J. “EJ” Dalius et al.
Litigation Release No. 25635 / February 7, 2023 Securities and Exchange Commission v. Eric J. “EJ” Dalius et…
Edward Constantin, et al.
SEC Charges Eight Social Media Influencers in $100 Million Stock Manipulation Scheme Promoted On Discord and Twitter
Eric S. Hollifield
SEC Charges Georgia Investment Adviser with Misappropriating Over $1.7 Million from Retail Investors
Dean Patrick McDermott, McDermott Investment Advisors, LLC, and McDermott Investment Services
Court Enters Final Judgments Against Investment Adviser and Its Principal for Defrauding Clients Through Their Selection of Higher-Cost…
Money Magnet Platinum Membership Initiative LLC and LaKenya Hopkins
SEC Charges “Money Magnet” Promoter and Company with Offering Fraud Totaling Approximately $300,000
The Estate of Stephen Romney Swensen, and Crew Capital Group, LLC, Defendants, Wendy Swensen, Saria C. Rodriguez, WS Family IP, and Wingman, and Swensen Capital, Relief Defendants
SEC Charges Company and Estate with Fraudulent Investment Scheme