Justin Sun et al.
The Securities and Exchange Commission today announced charges against crypto asset entrepreneur Justin Sun and three of his…
Scott J. Hollender, Gabriel F. Migliano, Jr. and Frank M. Vecchio)
The Securities and Exchange Commission today charged Scott Hollender, Gabriel Migliano, Jr., and Frank Vecchio for selling interests…
Martin Silver
On March 23, 2023, the U.S. District Court for the Southern District of New York entered a final…
Darryl M. Cohen
Litigation Release No. 25672 / March 23, 2023 Securities and Exchange Commission v. Darryl M. Cohen, No. 1:23-cv-02453…
Philip R. Jacoby, Jr., et al.
On March 17, 2023, the U.S. District Court for the District of Maryland entered a final consent judgment…
Ozy Media, Inc. et al.
Litigation Release No. 25670 / March 17, 2023 Securities and Exchange Commission v. Ozy Media, Inc. et al.,…
Cutter Financial Group LLC et al.
Litigation Release No. 25669 / March 17, 2023 Securities and Exchange Commission v. Cutter Financial Group LLC et…
Darius Karpavicius, HMC Trading, LLC, and HMC Management
The Securities and Exchange Commission today charged Darius Karpavicius, of Lithuania, with orchestrating an offering fraud that raised…
Ho Wan Kwok (a/k/a Miles Guo, Miles Kwok, Wengui Guo and Brother Seven), Kin Ming Je (a/k/a William Je), Mountains of Spices LLC (d/b/a New York Farm), and G Club Operations LLC, Defendants, and Mei Guo, Qiang Guo (a/k/a Mileson Guo), Hing Chi Ngok, and Sin Ting Rong, Relief Defendants
The Securities and Exchange Commission today charged exiled Chinese businessman Miles Guo and his financial advisor William Je…
Peter D. Krieger
Litigation Release No. 25666 / March 15, 2023 Securities and Exchange Commission v. Peter D. Krieger, Civil Action…