Judith Paris-Pinder

SEC Charges Florida Resident with Operating a $2.3 Million Ponzi Scheme Targeting Haitian-American Community

0 Shares:
Leave a Reply

Your email address will not be published. Required fields are marked *

You May Also Like
Read More

John C. Wilson II, et al.

Litigation Release No. 25483 / August 25, 2022 Securities and Exchange Commission v. John C. Wilson II, et…
Read More

CKB168 Holdings Ltd., et al.

SEC Obtains Final Judgment Against Remaining Ckb Defendants Ordering Payments of More Than $220 Million in International Pyramid…
Read More

Rahim Mohamed, Davies (“Dave”) Wong, Glenn B. Laken, Richard C.S. Tang, Zoltan Nagy, Jeffrey D. Cox, Phillip G. Sewell, Breanne M. Wong, Christophe Merani, Anna Tang, Robert W. Seeley, Richard B. Smith, Christopher R. Smith, H.E. Capital SA, POP Holdings Ltd., Maximum Ventures Holdings LLC, Harmony Ridge Corp., and Avatele Group LLC, Defendants, and 9224-3708 Quebec, Inc., a/k/a Distributions Bano, and Jason Black, Relief Defendants

SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked Us Brokerage Accounts