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Case Archive

All 490 SEC litigation releases we have covered, newest first.

October 2026

• SEC v. Matthew Brown and Matthew Brown Companies, LLC BOGUS $200 MILLION DEAL FOOLS INVESTORS!
• SEC v. Jeremiah Silkowski and SQN Capital Management LLC Fund Manager Caught Freezing Investor Assets for YEARS!
• SEC v. William Sarris and Joseph Endoso Execs Faked Prices, Sold Unicorn Shares at Rip-Off Rates!
• SEC v. Francis Biller; Raymond Dove; Chester Alvarez; Troy Gran-Brooks; Justin Plaizier; Shredderz International Corp.; Edward Clarke; Lia Patricia Sepulveda Salazar; and Edward Lopez Giraldo Boiler Room Scammers Rake In $58 Million, SEC Cracks Down!
• SEC v. Darren J. Caris and Caris Investment Partners, Inc. Adviser's 'Cherry-Picking' Scheme Stole Profits from Clients!
• SEC v. Robert D. Welsh and Caedrynn E. Conner Ponzi Pals Raked In $91 MILLION, Fooled 200 Investors!
• SEC v. Kalder Inc. and Gökçe Güven FINTECH FRAUDSTER DUPED INVESTORS WITH TWO SETS OF BOOKS!
• SEC v. Himanshu Jindal a/k/a Manish Jindal INDIA MAN FAKES CPA TO FOOL WALL STREET!
• SEC v. Stephen Kenneth Leech CIO Stole Millions by 'Cherry Picking' Trades!
• SEC v. David Reichman et al. CEO Gave Daughter Millions In Stock For 'Services'!
• SEC v. Thomas J. Moore, III Marijuana Mogul Caught! Spent $1.94M on Bling, Travel, Not Business!

September 2026

• SEC v. Robert Bernardi and Sunil Chandra CEO Faked Customer Calls to Swindle $37 Million!
• SEC v. Trevon Brown, Craig Grant, and Michael Noble BitConnect Promoters Caught; Owe Millions for Unregistered Scheme!
• SEC v. Owen E.H. Meyer and Meyer Global Management LLC CEO Bleeds Investor Funds for Personal Paradise!
• SEC v. Lamar D. Fletcher Real Estate Fraudster Drains $4.25M on Personal Lifestyle!
• SEC v. Mukesh Asudani Pharma Exec Caught Red-Handed in $78K Insider Trading Scheme!
• SEC v. Christopher Kenji Dinelli a/k/a Kenji Dinelli and Jacob David Frankel a/k/a Kobi Frankel Navy Officer Scammed Veterans Out of $8.7 Million!
• SEC v. Cheryl R. Kramer Insider TRADES on DEADLY DRUG NEWS, Dodges $11K Loss!
• SEC v. Chris Farrant Love Gone Wrong: Executive Assistant's Laptop Fuels Trading Scheme!
• SEC v. Timothy E. Alatorre, Rhonda D. Stevenson, and Above: Space Development Corporation f/k/a Orbital Assembly Corporation Space Station Dreams Crash! SEC Charges Firm, CEO for $2.9M Investor Scam!
• SEC v. Cryptoaiml Ltd.; Cryptoaiml Capital Foundation; TSAI Pro Ltd.; TSAI Capital Foundation WHATSAPP SCAMMERS FLEECE INVESTORS OF $15 MILLION!
• SEC v. Jacob Garfinkel; 5G Funding LLC; Five G Funding LLC Rabbi of Ruin! CEO Raked In Millions From Faithful Flock!
• SEC v. Fan “Jocelyn” Yang; Jing Tian; Zijun Zhang; Shuchen Zhu; Chong Zhang; and Hanxiong Bo Indiana Couple's Insider Trading Ring Nets Over $500K!
• SEC v. Lloyd Anderson Wilson, C.P.A. CPA CAUGHT! Accountant's Secret Stock Scheme Exposed!
• SEC v. Kristopher A. Lunsford; AKL Transport LLC; Southern Truck Leasing LLC Trucking Tycoon's $127 Million Ponzi Scheme CRASHES!
• SEC v. Manish Lachwani CEO Faked $80 Million Deals, Crashed Valuation $800 Million!
• SEC v. Michael D. Williams and CMI Capital, LLC Cop-Targeting Scheme Raided: $860K Swiped from Lawmen!
• SEC v. Lawrence Billimek and Alan Williams $47 MILLION SHOCKER! Insiders RIGGED Market for Years!
• SEC v. Michael T. Christensen BROTHER SPILLS PET SECRETS FOR $299K WIN!
• SEC v. Michael Ayala; Wavemark Capital, LLC Mobile Home Scam: $9.6M Raised, ZERO Homes Bought!
• SEC v. Ellen Polcari Assistant Swipes $1.28M from Investors for Gambling and Gadgets!
• SEC v. Jessica Richman and Zachary Apte Biotech Founders Duped Insurers, Raised $60 Million on False Promises!
• SEC v. Jon P. Kipp CEO's Secret Text Triggers $483K Stock Sell-Off!
• SEC v. Ernest Ossei Boateng, Intercontinental Wealth Network, LLC, and I Wealth Network LP Preacher Rips Off Flock! $16 Million Ponzi Scheme Exposed!
• SEC v. Paul Thomas Croft, Jonathan David Frost, Matthew William Dira Promoters Siphoned $64 Million for Lavish Lifestyles, Ponzi Scheme!
• SEC v. Invesco Alpha Inc. FRAUDSTER CLAIMS $5 MILLION IN ASSETS, BUT NOBODY KNOWS WHO THEY ARE!
• SEC v. Adam B. Rundle Imposter Steals $1.5M, Buys Crypto, Loses All!
• SEC v. Paul W. Jorgensen CRO CAUGHT RED-HANDED TRADING ON SECRET DOCIMITY DATA!
• SEC v. Justin Chen Insider Trading Boss Caught Red-Handed With $2 Million Loot!
• SEC v. Francisco Javier Sarabia HEDGE FUND BOSS SCAMS SPANISH SPEAKERS OUT OF $5 MILLION!
• SEC v. Parker Terrill Austin; Embarcadero Capital Advisors, Inc. Fired Advisor Steals Client Data, Launches Fraudulent Firm!
• SEC v. Omar Dario Chavez FRAUDSTER PROMISED RICHES, DELIVERED RUIN TO ELDERLY!
• SEC v. Institutional Shareholder Services, Inc. PROXY GIANT CLAM UP! ISS DEFIES SEC SUBPOENA!
• SEC v. Trijya Vakil and Neeraj Visen Insider Trading Friend Bags Over $100K on Secret Deal!
• SEC v. Waldon Fenster BROKER BETS BIG ON GAMBLING! Swipes $2.5M from Investors for Slots!
• SEC v. Mark D. Hanf and Hoai-Nam Chu Phan a/k/a Nam Phan 80 MILLION DOLLAR SCAM: EXECS DRAIND RETIREES' NEST EGGS!
• SEC v. Mordechai Haim Ferder and Simba IL Holdings LLC, Defendants; Mordechai Haim Ferder and Edit Fintzi Ferder in Their Capacities as Trustees of the Haim Family Trust, TF 2021 Irrevocable Trust, and RF 2021 Irrevocable Trust, Relief Defendants DIAMOND KING SCAM! CEO FOOLED INVESTORS WITH FAKE ROCKS FOR BILLION DOLLAR FRAUD!

August 2026

• SEC v. David T. Gilchrist, Christopher Aaron Novinger, Rebecca Novinger Attorney Pockets Millions, Pays Off Old Investors With New Money!
• SEC v. Ichcoin Tech Corp. Firm Faked Office, Used Grandpa's Phone Number for SEC Scam!
• SEC v. False Forms ADV Filings 38 Firms FAKE SEC Legitimacy, FOOL INVESTORS!
• SEC v. Evarist C. Amah Preacher Preys on Faithful! Million Dollar Scam Exposed!
• SEC v. Stephen E. Buyer, et al. SEC DROPS BOMBSHELL FRAUD CASE AGAINST BUYER!
• SEC v. GenesisAI Corp. and Archil Cheishvili AI CEO's 'Partnerships' Were Fake, Waitlist a Lie!
• SEC v. Mayur Baviskar Trader Scoffs at Funds! Steals $6K Profits on $1.4M Trades!
• SEC v. Gavin Wolfe; Jason Satsky, Defendants; and Evergreen Capital L.P., Evergreen Financial LLC, Empire Property Management LLC, GAW Holdings, LLC, SA 1055 LLC, SA 1057 LLC, SA 1082 LLC, and SA 1083 LLC, Relief Defendants Banker Pals Nab $18.5 Million in Secret Trade Scheme!
• SEC v. Jesse R. Mitchell Director's Trading Frenzy: $338K Busted on Secret Earnings Data!
• SEC v. John “Jon” Isaac and Virland A. Johnson CEO Creates $915K Phantom Income, Fools Wall Street!
• SEC v. 1859 Operating, LLC; Centerfire Consulting, LLC; DMMD Marketing, Inc.; DM Sales Consulting, Inc.; The Slade Group, Inc.; Slade Marketing, Inc.; Adam Fieldsted; Dillon Murrow; Alison Slade; Dallin Slade; Duane Slade; and Mason Slade Slades Dodge SEC! Millions Raised, Zero Documents Produced!
• SEC v. Brian Keasberry Microcap Fraudster Caught Pumping Junk Stock!
• SEC v. Daniel Chu; Jerome Kollar; Ameryn Seibold $1.9 BILLION AUTO LOAN SCAM! Executives Double-Pledged Millions!
• SEC v. Andrew Spaventa; The Spaventa Group LLC; TSG Capital Advisors LLC; TSG Alpha Partners LLC Boiler Room Scammer Raked In $74 Million Pre-IPO Ruse!
• SEC v. Leor Moshe, Jacob Goldman, Isaac Odes Toms River Trio Rakes In $47 Million, Loses Millions For Community!
• SEC v. Goliath Ventures, Inc.; Christopher A. Delgado CEO Sinks $425 Million Ship with Yacht, Homes, and Luxury!
• SEC v. Benjamin Tesfaye LOVER SPILLS SECRETS! Insider Trading Fueled by Romance!
• SEC v. John Fanning; Coreen Kraysler; Paul Riss; Martin Kay; Cecilia Lenk; Netcapital Inc. FORGED DEALS! SEC CATCHES FIRM FAKING $14 MILLION REVENUE!
• SEC v. James Brian Blaylock TROPICAL SCAM! $20 MILLION VANISHES IN EXOTIC TREE FARM FRAUD!
• SEC v. Frank M. Cerisano Jr. Las Vegas Man Caught in Million-Dollar 'Spoofing' Stock Scheme!
• SEC v. Eric L. Munson; Adit Ventures Management, LLC, Adit Ventures, LLC, Adit Ventures II, LLC, and Adit Ventures III, LLC Fund Manager LOOTED Millions, Lied About SpaceX Shares!
• SEC v. Terren S. Peizer and Acuitas Group Holdings, LLC CHAIRMAN DUMPS STOCK AMID SECRET CUSTOMER WOES!
• SEC v. Anthem Blanchard; Anthem Holdings Company Oklahoma Man's $5 Million Fraud Scheme CRUMBLES!
• SEC v. Christopher Vaughan CEO LIED ABOUT WHERE INVESTOR CASH WENT, SEC CHARGES!
• SEC v. Wisdom Capital Management Group Ltd. Wall Street Mirage! Firm Claims NYC Office, Ignored by Landlord!
• SEC v. John A. DeSalvo Corrections Officer Promises Pension Replacement, Scoops $623K in Crypto Scam!
• SEC v. Gotbit Consulting LLC a/k/a Gotbit Hedge Fund and Fedor Kedrov HEDGE FUND CAUGHT FAKING TRADES: SEC PROBES GOTBIT'S CRYPTO SCAM!
• SEC v. Adamant Stone Limited ADAMANT STONE'S MILLION-DOLLAR DECEPTION CRUMBLES!
• SEC v. Corey Ortiz 600 ACCOUNTS, $2 MILLION SCAM: Man Recruits Dupes for Fake Trading Scheme!

July 2026

• SEC v. RAD Diversified REIT, Inc.; Brandon “Dutch” Mendenhall; Amy Vaughn; and The Seminar Solution, LLC, Relief Defendant Patriotism and Profit: REIT Founders Raked in $152M, Spent Millions on Jets!
• SEC v. Brian Kuzdas and John Rowland $65 MILLION FRAUD: Founders Hoodwinked Investors on MegaFactory Dream!
• SEC v. Gauntlet Holdings, LLC; Darrell W. Rideaux; Ali Derakhshanfar; Sal N. Ortiz Fake $7.98 BILLION Qatar Royal Fortune Used to Fleece Investors!
• SEC v. Aras Investment Business Group S.A.P.I. de C.V.; Armando Gutierrez Rosas; Maria de Lourdes Tolentino Roque; Diayanira Rendon Trejo; Efren Quiroz Gardea; Luis Quiroz Gardea Ponzi Boss Drains Millions, Buys $2.5 Million Mansion!
• SEC v. Semisub, Inc.; Jamey Denise Jackson Sub's Funds Sink as Fraudsters Buy Homes, Vacations, Psychics!
• SEC v. Joshua A. Weiss CFO JAILED: Cooked Books for Stock Scheme!
• SEC v. Zan Shaikh and Bright Vision Distribution LLC, d/b/a Mining Automatic Crypto Mining Scam! $22 Million Swiped by Shaikh, Investors Left in Dust!
• SEC v. Shane Schmidt Fake Website, Fake Company: Microcap Fraudster CAUGHT!
• SEC v. Jamal (“Jimmy”) Chammout; Ali El Siblani; Ali Jawad; Rabih Rakha Director Leaks Mega-Deal Secrets To Pals For Quick Cash!
• SEC v. American Patriot Brands, Inc.; Urban Pharms, LLC; TSL Distribution, LLC; DJ&S Property #1, LLC; Robert Y. Lee; Brian L. Pallas Cannabis Kings Caught! SEC Nabs $24M Fraudster CEO!
• SEC v. Michael J. Forster BEVERAGE BROKER! Forster's $144K Soda Scam Sunk by SEC!
• SEC v. YouPlus, Inc. and Shaukat Shamim CEO Lied About Millions, Admits Pennies Earned!
• SEC v. Michael W. Patterson and Battle Motors, Inc. EV CEO's $112M Deal Fueled by FAKE Orders: SEC Slams 'Battle Motors'!
• SEC v. Robert Yedid, Andrew Kaufman, and Mark Jacobs Insider Trading Scheme Fueled by Cash-Filled Envelopes!
• SEC v. Steve M. Bajic et al. FOREIGN FRAUDSTERS FLEECE INVESTORS: SEC NAILS MICROCAP CROOKS!
• SEC v. Weiguo Zhai Pharma Insider Nabbed! Made $10K on Secret Deal!
• SEC v. Quest Education L.L.C.; Daniel Blue; David Christopher White; Keitoh Jordan Spears Investor 'Education' Firm Raked In Millions Selling Fake Futures!
• SEC v. David Kushner and La Mancha Funding Corp. FUNDS FOR ATHLETES USED FOR TUITION, COUNTRY CLUB, AND LUXURY CARS!

June 2026

• SEC v. Charles E. Jones SEC LAWSUIT DISMISSED! Court Says NO VIOLATIONS Found!
• SEC v. AI Financial Education Foundation Ltd. Faked $10 Million Fund! Firm Vanishes After SEC Inquiry!
• SEC v. NanoBit Limited, et al. SWINDLERS POSE AS WHATSAPP GURUS, STEAL MILLIONS IN FAKE CRYPTO SCAM!
• SEC v. Mingran Wang $1.3 Million Spoofing Scam: Trader Admits 'Walked the Price Up!'
• SEC v. Michael Bowen and Chol Kim a/k/a Brandon Kim Oil Scam Boss Lied About Wells, Pocketed Millions!
• SEC v. Sanders Family Office; Margaret Sanders; Francisco J. Herrera Radio Host, Family Office Raked In Millions From Alleged $56 Million Ponzi Scheme!
• SEC v. Giovanni Pennetta ADVISER SWINDLES MILLIONS, SPENDS IT ON HIMSELF!
• SEC v. Casey Muggleston Nuclear Engineer Codenamed His $1.4M Insider Trading Scheme 'Project Tetris'!
• SEC v. Justin Jennings and Vortex Strategies LLC LOVER'S LAPTOP LEADS TO $2.7 MILLION INSIDER TRADING SPOILS!
• SEC v. Bruce Cameron Conway Insider Trader Sells Bio-Stock for MASSIVE Profit!
• SEC v. Kamal Zuhdi Abdallah, a/k/a Kamal Sulleman, Defendant; Zeina Abdallah, Relief Defendant SEC CASE COLLAPSES! Court Tosses Charges Against Abdallah, Sulleman!
• SEC v. Gerard Ryan FAMILY TIES FUEL FRAUD! Cousin's Tip Sparks $9K Insider Trading Spree!
• SEC v. Rakesh Ahuja Insider Trading Fueled by Secret Trial Data! $65K Profits Exposed!
• SEC v. Rajesh Markan FAKE FUND FOOLS CUSTOMERS! $2.9 MILLION VANISHES!
• SEC v. Santos Kidd Salesman Lied About Commissions, Pocketed $285K!
• SEC v. Charles J. Cole, Torben M. Welch, Beacon Heart, LLC, Heart of Humanity, LLC, Avranoc, LLC, Defendants; The indigenous Nations’ Bank, Derek A. Thiess, Barry R. Taylor, Relief Defendants Billions Promised, Millions Stolen! Stock Scheme Fools Tech Giant!
• SEC v. Sterling Capital, LLC Fraudster Drains $4 Million Investor Pool for Personal Spending, Lies!
• SEC v. JianQing Li Wall-Crossed Analyst REAPS $320K From Secret Drug Data!
• SEC v. Phoenix American Hospitality, LLC; William Lee “Perch” Nelson HOTEL SCAM! 11 Hotels Promised, Only 1 Delivered! Investors Fooled!
• SEC v. Ross Gregory Erskine Unregistered Broker Scoffs at Law, Gambles $618K in Fraudulent Scheme!

May 2026

• SEC v. Nathan Fuller AI BOTS PROMISED, REAL CASH SPENT! Texas Man's Crypto Scam EXPOSED!
• SEC v. James Blake Daughtry ADVISER BETRAYED CLIENTS! $2.6 MILLION VANISHES!
• SEC v. Oskar Elmgart; Raymond Leibman Family Feud! Insider Trading Fueled by Secret Acquisition Tip!
• SEC v. Joseph Geromini Medical COO Stole $200K, Lied to Investors for Personal Pockets!
• SEC v. Gautam Adani and Sagar Adani BRIBES FOR BONDS! Adani Accused of Million-Dollar Scheme, Tricking U.S. Investors!
• SEC v. Robert Newell CANNABIS CASH GOES POOF! Fund Manager Spent $668K On Himself!
• SEC v. Reign Financial International, LLC; Reign Financial International, Inc.; Giorgio Johnson; Gary Mills; Patrick Allen; Berone Capital, LLC; Jeremiah Beguesse; Fabian Stone FOOLS LOST MILLIONS! SCAM MASTERS SPENT LOOT ON JEWELS, JETS!
• SEC v. Nicolo Nourafchan; Robert Yadgarov; Mark Alperin; Miakel Bishay; David Bratslavsky; Brian Fensterszaub; Mark Fensterszaub; Simon Fensterszaub; Gabriel Gershowitz; Fernando Grinberg; Boruch Hatanian; Yisroel Horowitz; Joseph Izsak; Daniel Kavian; Eliyahu Kavian; Nowel Milik; Lorenzo Nourafchan; David Ostrov; Gavryel Silverstein; Joseph Suskind; and Seth Winslow LAWYER LOOTED DEALS! Insider Trading Ring Rakes Millions!
• SEC v. Robert L. Murray, Jr. Navy Vet Scams Shipmates, Gambles Away $355K!
• SEC v. David P. Ortiz and DaveGlo Investment Group, Inc. RADIO ROADS TO RUIN! $18 MILLION OIL SCAM SOLD ON AIRWAVES!
• SEC v. Elon Musk and Elon Musk Revocable Trust Dated July 22, 2003 MUSK TRUST ACCUSED OF CHEAP STOCK GRAB! $1.5M FINE LOOMS!
• SEC v. Neil R. Cole SEC Drops Case Against Cole! No Explanation Given!

April 2026

• SEC v. Christopher Flagg; Daquan Lloyd; Travis Treusch BROKERAGE SCAM! Crooks Raked in Millions Using FAKE Money Accounts!
• SEC v. Aaron Verdugo, et al. Texas Exec Faked Fortune 500 Deals for $6.6M Chipset Scam!
• SEC v. Alvin Christopher Jones, Esq. Attorney Paid Off After Pocketing Investor Cash Amid Fraud!
• SEC v. Anthony Joseph Cataldo CEO STOLE MILLIONS FOR BEVERLY HILLS MANSION, LIED TO AUDITORS!
• SEC v. RYVYL, Inc.; Fredi Nisan; Benzion Errez Blockchain Hoax! Firm Sold Nothing But Credit Card Resale!
• SEC v. Jai Sondhi CPA Crashes Company! Insider Trading Nets $55K Gains!
• SEC v. Terrence Chalk FELON ADVISER USED ALIAS, DRAINED $5M FOR POOL AND PONZI!
• SEC v. Jay S. Lucas and Lucas Brand Equity, LLC MILLIONS FOR MASQUERADE! Fund Boss Spends Investor Cash on Weddings, Alimony!
• SEC v. John Fernandez, Avail Progression, LLC, and Elite Generators, LLC FOREX FRAUDSTER SWINDLES MILLIONS, PAYS INVESTORS WITH MORE INVESTOR CASH!
• SEC v. Supreme Power Capital Management Ltd. FAKE FIRM CLAIMS $10 MILLION, VANISHES LIKE SMOKE!
• SEC v. AI Investment Education Foundation Ltd. Bogus Foundation Faked Denver Office, Stole $1M, SEC Says!
• SEC v. Clarice Saw Broker STOLE $2.4 MILLION from Elderly Customer! Read All About It!
• SEC v. Rakesh Ahuja Insider Trader Used Secret Trial Data for $65K Windfall!
• SEC v. Voyager Pacific Capital Management, LLC; Roger David Hardcastle; John Giarmarco; Vanessa Lung Medlock; and Relief Defendants Adagio SPE LLC; Andante SPE LLC; Brighton Cove LLC; Cayucos Dream, LLC; GSD Equities, LLC; HGM Holdings LLC; Kastlemark LLC; Martin-Taylor Company LLC; Premier Property Management Group, LLC Ponzi Scheme Fueled by $15 MILLION in Stolen Investor Funds!
• SEC v. Harsh V. Patel DAY TRADER NETS $5 MILLION MANIPULATING STOCKS FROM PUERTO RICO!
• SEC v. Sudheesh Nambiar Trader Loses $21 MILLION, Scams 400 Investors for $44 Million!
• SEC v. Donald G. Basile, GIBF GP, Inc, and Monsoon Blockchain Corporation FRAUDSTER BUYS $160,000 HORSE WITH INVESTOR CASH!
• SEC v. Kevin N. Richards RADIO SHARK SOLD OIL SCAMS! $12 MILLION FLEECED!
• SEC v. Spartan Trading Company, LLC; Estate of Richard Myre; and Estate of Dale Dahmen FRAUD FUND PROMISES STOCKS, GIVES INVESTORS ZERO!
• SEC v. Peter R. Quartararo SHARES SOLD, BUT NEVER BOUGHT! SCAMMER STOLE INVESTOR CASH!
• SEC v. Christopher Joseph Bongiorno and Jason Allan Arthur Fake Broker Raked In Millions By Cold-Calling Victims With Lies!
• SEC v. Backswing Ventures GP LLC and Kyle James Asman ADVISER SWINGS AT INVESTORS, STEALS 7 TIMES FEES!
• SEC v. Geoffrey Allen Wall Penny Stock Crooks Raked In Millions Using Offshore Scheme!
• SEC v. Mark D. Anderson; BBFY USA, Inc.; and Captain Drake, LLC CEO Faked $2.6M in Sales to Trick Investors!
• SEC v. Gianoplus Consortia LLC; Michael Peter Gianoplus; Traci Leigh Bransford-Marquis Lawyer Accused of Pocketing Millions Meant for Investors! Funds Vanish!
• SEC v. Jeffrey Higgins ADVISER'S SHAM PROGRAM FLEECES CLIENTS OF $800K IN SECURITIES!
• SEC v. Vincent J. Camarda, James E. McArthur, and A.G. Morgan Financial Advisors, LLC Million-Dollar Coffee Fund Fueled by Elderly Investors' Cash!
• SEC v. The Estate of John R. Brodacki, III and Castle Hill Financial Group, LLC ADVISER USED CLIENT CASH FOR CLUBS, TUITION, AND TRIPS!
• SEC v. Michael Smith and Douglas Joshua Dalton EX-EXEC TRADES ON EX-WIFE'S ACCOUNT FOR $200K INSIDER WIN!

March 2026

• SEC v. Brent David Willis CEO Lied on Calls, Press Releases; Pays $175K!
• SEC v. Eliseo Prisno and P/E Capital Investment Management Partners CEO LOGGED INTO CLIENT ACCOUNTS TO STEAL $2.4 MILLION IN FEES!
• SEC v. Jon G. Fullenkamp and Scott R. Sand Penny Stock Pals Pocket $2.6 Million Through Sham Deals!
• SEC v. Ronald Smith LOVER'S LAPTOP LEAKS SECRETS FOR $530K PROFITS!
• SEC v. Titanium Capital LLC; Henry Abdo Ponzi Scheme Funded International Travels, Lavish Returns Promised!
• SEC v. Brent Cranmer and Daniel McCormick Insider Tipped Friend, But No Profits For Him! Million Dollar Deal Collapses!
• SEC v. Benjamin Taylor and Darina Windsor Banker Lovers Caught! Tens of Millions Stolen in Insider Trading Scheme!
• SEC v. John Olsen; ARCPE 1, LLC; ARCPE Holding, LLC; Gemini 1, LLC; Tamiwest, LLC; Harbor Realty Investment Corp.; and Sunset Harbor Holdings, LLC Executive HIDES docs from SEC, CITES Constitution!
• SEC v. FAT Brands, Inc. , Andrew Wiederhorn, Ron Roe, Rebecca Hershinger SEC DROPS FAT BRANDS FRAUD CASE AMID SHOCKING DISCOVERY REVELATIONS!
• SEC v. Krish Kumar STUDENT SWINDLER STOLE $7 MILLION FROM INVESTORS!
• SEC v. Commonwealth Equity Services, LLC d/b/a Commonwealth Financial Network Firm Scoffs at Disclosure! Clients Fooled by Shady Fee Scheme!
• SEC v. Stuart Frost Adviser STOLE $14 MILLION FROM STARTUPS! Fees Too HIGH!
• SEC v. Ozy Media, Inc. OZY MEDIA DOUBLED REVENUE WITH SHOCKING LIES! EXECS BARRED!
• SEC v. Kevan Sadigh FRIEND'S FRIEND'S TIP NETS $108K INSIDER TRADING PROFIT!
• SEC v. Kenneth A. Welsh SHOCKER! Advisor Drains Clients, Buys Gold, Luxury Goods!
• SEC v. Paul W. Jorgensen Doctor's Platform Exec Faked It 'Til He Made It With $2.5M Insider Trade!
• SEC v. Bin Hao and Qidian LLC Ponzi Scheme Ripped $10M From Chinese Americans! Funds Used for Personal Fun!
• SEC v. Nader Al-Naji, Buse Desticioğlu Al-Naji, Joumana Bahouth Al-Naji, Intangible Holdings, LLC, Firestorm Media, LLC, Viridian City, LLC, and DeSo Foundation SEC DROPS CASE! Nader Al-Naji and Associates CLEARED of All Charges!
• SEC v. Randall J. Miller; Chad J. Miller; Jeffrey De Laveaga; Jeffrey Puzzullo SPORTS PARK FRAUD! Liars Faked Contracts for $284 Million Bond Bonkers Bond Bonanza!
• SEC v. Matthew J. Werthe, dba HSR Wealth Management Advisor STOLE client profits! Cherry-picking REVEALED!
• SEC v. Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd., Rainberry, Inc., and DeAndre Cortez Way Wash Trading Scheme to Inflate Crypto Volume SHOCKER!

February 2026

• SEC v. Ofer Abarbanel FRAUDSTER'S $100 MILLION SCAM NETS JAIL TIME, ESCAPES SEC FINE!
• SEC v. Vidul Prakash SEC DROPS CASE! Prakash Freed as Evidence Review Backfires!
• SEC v. Fernando Passos EXECUTIVE FAKES BERKSHIRE DEAL: STOCK SOARS THEN PLUMMETS!
• SEC v. Western Sierra Resource Corporation, Roger Johnson, and Dennis Atkins Mining Company Faked Billion-Dollar Gold Deal: NO GOLD, NO CASH!
• SEC v. Charles T. Lawrence and Landes Prive, LLC Fraudster Posed as Boss of Dead Swedish Firm, Stole Millions!
• SEC v. Joseph C. Lewis, Carolyn W. Carter, Patrick J. O’Connor, and Bryan L. Waugh Pilots Fly Stocks on Secret Biotech Fund Info!
• SEC v. Ian G. Bell DAY TRADER'S $1.3 MILLION FAKE GAINS CRASH! INVESTORS LEFT BROKEEN!
• SEC v. Joel Castellanos UNREGISTERED SALESMAN RAKES IN $25 MILLION FOR PONZI SCHEME!
• SEC v. Christopher B. Ferguson and Brian P. McFadden COVID Hype: $10M Order LIE Sparks 197% Stock Surge! Insider Cashing Out!
• SEC v. C-Hear, Inc.; Adena Harmon CEO Stole $1 Million, Spent It On Shopping, Restitution!
• SEC v. Saumil Thakkar, Poorvesh Thakkar, et al. BROTHERS BILK INVESTORS! $12 MILLION REALTY SCAM EXPOSED!
• SEC v. Cutter Financial Group, LLC and Jeffrey Cutter Adviser Sold Client Annuities, Gets Hit With $150K Fine!
• SEC v. Bluesky Eagle Capital Management Ltd. FAKE Firm BLUESKY EAGLE LIED ABOUT $10 MILLION, NYC OFFICE!
• SEC v. John David Gessin et al. Ponzi Scheme Fuled Mansion, Cars, and Gifts! Millions Siphoned!
• SEC v. Nicholas Bowerman EXPOSED! Finance Chief Faked Bank Docs in $17K Fraud!
• SEC v. Barrington Asset Management, Inc.; Gregory David Paris CHIEF COMPLIANCE OFFICER STOLE WINNING TRADES!
• SEC v. CBA Pharma, Inc., Wayne Michael Putnam, Louis A. Carmichael Phony Cancer Cure Scam! Execs Raked In $4.1M on Fake Drug!
• SEC v. Marat Likhtenstein Thief Pockets $3.2M, Buys Nothing With $4.1M Ponzi Scheme Cash!
• SEC v. Ryan Squillante Insider Trader Scoops $217K Profits on TEN Secret Stock Tips!
• SEC v. Gerald Shvartsman; Michael Shvartsman; Rocket One Capital LLC BROTHERS RAKE IN $22 MILLION INSIDER TRADING FORTUNE!
• SEC v. Ejiro Ode Okuma ADVISER IMITATES CLIENT TO STEAL MILLIONS FOR MANSIONS!
• SEC v. Brett Rosen; Deborah Braun; David M. Massey; RB Capital Partners, Inc. CEO Faked $10 Million Loan, Stock Soared 40%!

January 2026

• SEC v. Kevin A. Van de Grift CPA Turns $300K INSIDER TRADING WIN INTO JAILHOUSE JITIME!
• SEC v. Satish Appalakutty; Lorven Funds; Lorven Advisors LLC; Vistalytics Inc. Temple Funds Swindled! $37 Million Ponzi Scheme Exposed!
• SEC v. Dale Swanberg SEC Drops Case! Executive Swanberg Off the Hook!
• SEC v. Saeid Jaberian Penny Stock Crooks Hijacked Shell Companies, Raked In Thousands!
• SEC v. Shannon Illingworth and GP Solutions, Inc. POD PEOPLE: SHADY SCHEME HID 89% REVENUE FROM SHIPPING CONTAINERS!
• SEC v. Vikram Luthar CFO COOKED BOOKS! ADM Profit Faked by Executive's Shady Deals!
• SEC v. Brian J. Suthoff Insider Tipped Off! Dumped Stock Before $20K Loss!
• SEC v. Joel B. Sofia Advisor Guarantees NO LOSSES, Then STEALS $1.6 MILLION!
• SEC v. Lawrence Anthony DiMatteo; Vadim Komissarov; Lottery.com, Inc.; Matthew Clemenson; Ryan Dickinson LOTTERY.COM SCAM! $9 MILLION FOR WORTHLESS DATA!
• SEC v. Gemini Trust Company, LLC BILLIONS VANISH! Gemini Earn Investors ROBBED IN CRYPTO SCAM!
• SEC v. Matthew M. Motil, et al. PODCAST HOST DEFRAUDED MILLIONS, LIED ABOUT MORTGAGES!
• SEC v. Hong (John) Wang and Precision Clinical Consulting, LLC Consultant's $489K INSIDER TRADING SCORE! Knew Drug Trial Secrets!
• SEC v. Sumit Rai; Kim deMora; SVN Med LLC; NVS Med Inc.; Onco Filtration, Inc.; Cancer Check Labs, LLC FRAUDSTER PAID $2.3 MILLION CREDIT CARD BILL WITH INVESTOR CASH!
• SEC v. Guy Robert Elliott SEC DROPS CASE AGAINST RIO TINTO EXEC ELLIOTT! WHAT HAPPENED?!
• SEC v. Muhammad Saad Shoukat; Gyunho Kim; Muhammad Arham Shoukat; Muhammad Shahwaiz Shoukat; Izunna Okonkwo; Daniyal Khan Brothers Impersonate Doctors, Steal Patient Data for $41 Million Scam!
• SEC v. Bernardo Mendia-Alcaraz and Toltec Capital LLC Private Equity Boss Fleeces Millions, Pays Investors with Other Investors' Cash!

December 2025

• SEC v. David J. Bradford and Gerardo L. Linarducci Ponzi Scheme Promises 10% Return, Delivers Fraud!
• SEC v. Bryan Scott McMillan LOVER'S LEAK LEADS TO $81K INSIDER TRADING WINDFALL!
• SEC v. David Hudzik BROKER LIED ABOUT HIS CUT! Pocketed $70K Commission Secretly!
• SEC v. Morocoin Tech Corp.; Berge Blockchain Technology Co., Ltd.; Cirkor Inc.; AI Wealth Inc.; Lane Wealth Inc.; AI Investment Education Foundation Ltd.; Zenith Asset Tech Foundation AI Scammers Steal $14 Million With Fake Crypto Platforms!
• SEC v. George John Drazenovic CPA PAID WITH FRAUD PROCEEDS! Penny Stock Kingpin Caught!
• SEC v. Scott J. Mason; Rubicon Wealth Management, LLC; Orchard Park Real Estate Holdings LLC Millionaire Mogul Drains Accounts for Miniature Golf Course Share!
• SEC v. Caroline Ellison, Gary Wang, and Nishad Singh FTX STOLE BILLIONS! Customers FUNDED EXECUTIVE LOANS AND VENTURES!
• SEC v. Silver Point Capital, L.P. SEC Drops Case! Silver Point Capital Walks Free After Fraud Allegations!
• SEC v. Alan Burak FRAUDSTER ADMITTED HE WAS FAKE, STOLE MILLIONS FOR SKIN CREAM!
• SEC v. Fred W. Wagenhals, Robert D. Wiley, and Christopher D. Larson Banned Exec Leads Company, Rakes in Cash, SEC Says!
• SEC v. Mina Tadrus FRAUDULENT FUND PREYS ON FAITHFUL! $5 MILLION VANISHES!
• SEC v. Danh C. Vo Bitcoin Boss Flees US After Squandering $48.5M on Gambles, Gifts!
• SEC v. James O Ward, Jr. FUND MANAGER PROMISED RICHES, DELIVERED RUIN! SEC NABS FRAUDSTER!
• SEC v. Artur Khachatryan Tricksy Trader Duped Brokers, Stole $373K With Phantom Orders!
• SEC v. Irfan Mohammed Islamic Community Scammed: $585K Vanishes into Thin Air!
• SEC v. Tiffany Kelly and Curastory Inc. CEO FORGED INVESTOR SIGNATURE TO FAKE MILLIONS!
• SEC v. Charles D. Oliver; David P. Ortiz; DaveGlo Investment Group, Inc.; Kevin N. Richards RADIO SHOW SHILL SOLD MILLIONS IN WORTHLESS OIL STOCKS!
• SEC v. Marshall E. Melton and Integrated Consulting & Management, LLC Elderly Investors LOSE MILLIONS to Property Scam! Nearly TWO-THIRDS STOLEN!
• SEC v. Oppenheimer & Co., Inc. Oppenheimer Caught Selling Bonds Without Disclosures! Fined $1.2M!
• SEC v. Rapid Therapeutic Science Laboratories, Inc. and Donal R. Schmidt, Jr. CBD Inhaler Co. CEO Lied About Nasdaq, Major Sales! Stock Crashes!
• SEC v. Nathan Gauvin; Blackridge, LLC; Gray Digital Capital Management USA, LLC; Gray Digital Technologies, LLC FRAUDSTER STOLE $6.3 MILLION FOR JEWELRY, LUXURY! "Billionaire" Was Shell!"
• SEC v. Thomas San Miguel CEO Faked $21 Million Fortune, Promised 12% Dividends!
• SEC v. Global Research Analyst Settlement Wall Street Goliaths' Research Rules EXPIRED! Court OKs End to Analyst Scandals!
• SEC v. Shahin Ahmed DRIVER DRIVES MILLION-DOLLAR FRAUD, CLAIMS RISK-FREE!
• SEC v. James R. Collins and Robert F. DiMeo Car Loan Frauds! Bosses Forgave Payments, Fooled Investors!
• SEC v. Gregoire P. Tournant; Trevor L. Taylor; Stephen G. Bond-Nelson ALLIANZ CHIEFS COST INVESTORS BILLIONS WITH SECRET OPTIONS SCHEME!
• SEC v. Yida Gao and Shima Capital Management LLC Crypto Guru Falsified Returns, Pocketed $1.9M Profit!
• SEC v. Virtu Financial, Inc.; Virtu Americas LLC BROKER-DEALER LIED ABOUT 'INFO BARRIERS,' EMPLOYEES SAW ALL CUSTOMER TRADES!
• SEC v. Andrew Scott Corbman Fired Rep Blew $3M, Stole $4.15M From Heroes for Taxes, Debt!
• SEC v. Srinivas Koneru CEO FAKED $1.1 BILLION TRADE LOANS! Got $60 MILLION CASH!

November 2025

• SEC v. Ripple Labs, Inc., Bradley Garlinghouse, and Christian A. Larsen RIPPLE ESCAPES FULL PENALTY! SEC DROPS APPEAL AFTER $125 MILLION FINE!
• SEC v. Andrew Wyles Waters Fraudster's Stock Scheme Funded Horseback Riding, Luxury Rentals!
• SEC v. Solomon Lichtenstein FRIENDS AND FAMILY FLEECED! Manager Loses $1.5M in Ponzi Scheme!
• SEC v. Shiloh Luckey FRAUDSTER SCAMMED MILLIONS FOR SUPER BOWL, CARIBBEAN WEDDING!
• SEC v. Kevin L. Jefferson and Demetrius L. Early Forex Fanatic Promised 83K Monthly, Pocketed 85% of Investor Cash!
• SEC v. SolarWinds Corp. and Timothy G. Brown SEC THROWS IN THE TOWEL! Drops SolarWinds Fraud Case, Pays NOTHING!
• SEC v. Marco G. Santarelli MILLIONS VANISH AS PROMOTER RUNS PONZI SCHEME!
• SEC v. Michael G. Hull; Christopher J. Nohl; Bluepoint Investment Counsel, LLC; Chrysalis Financial LLC; and Greenpoint Asset Management II LLC GEMS AND FRAUD! Fund Managers Scammed Millions on Illiquid Rocks!
• SEC v. Linh Thuy Le and Trong Hoang Luu COUPLE FLEECES 1,400 INVESTORS IN $26.6 MILLION Ponzi Scheme!
• SEC v. Cyrus P. Naderi Trader's "Free-Riding" Scheme: $22.4 Million in Trades with Empty Pockets!
• SEC v. Joshua Wander, Steven Pasko, Damien Alfalla, 777 Partners LLC, and 600 Partners LLC Partners Drain $33 MILLION, Lie About Profits, Investors Fooled!
• SEC v. Anthony Viggiano, CPA Insider Tipped Friends! Analyst Barred from Securities World!
• SEC v. Bluesky Eagle Capital Management Ltd., Supreme Power Capital Management Ltd., AI Financial Education Foundation Ltd., AI Investment Education Foundation Ltd., Invesco Alpha Inc., Adamant Stone Limited Firms FAKE OFFICES, Lie About Millions! SEC Cries Foul!

September 2025

• SEC v. Agridime, LLC, Jed Wood, and Joshua Link CATTLE KINGDOM COLLAPSES! $191 MILLION PONZI SCHEME EXPOSED!
• SEC v. Prophecy Asset Management, LP, Jeffrey Spotts, and Brian Kahn FRAUDSTERS CONCEAL $350 MILLION LOSSES, SUSPEND REDEMPTIONS!
• SEC v. Lixin Azarmehr, JL Real Estate Development Corporation, Nevada Skilled Nursing Lender, LLC, and Nevada Skilled Nursing Development, LLC NURSING HOME SCAM! $10 MILLION USED FOR LA REAL ESTATE!
• SEC v. Taino Adrian Lopez, Alexander Farhang Mehr, and Maya Rose Burkenroad Ponzi Scheme! $16 Million STOLEN for Personal Use by REV Chiefs!
• SEC v. Dmitrii Yevgenyevich Kushnarev RUSSIAN HACKER USED 20 FAKE NAMES TO STEAL $31 MILLION FROM BROKERAGE ACCOUNTS!
• SEC v. Matthew Derrick Hudson CEO FAKED $120 MILLION DEAL WITH FORGED SIGNATURES!
• SEC v. Arthur P. Pizzello. Jr.; Robert Quattrocchi INSIDER TRADING SHOCKER! Pot Profits Snatched Before Deal! $413 MILLION CANNABIS SCAM EXPOSED!
• SEC v. James R. Harrold; Franklin Management and Consulting, LLC; Accipter, LLC; Franklin Asset Management and Consulting, LLC; Franklin Management and Consulting, Inc.; and Concord Development Group, LLC Prime Bank Scheme Rakes In Millions, Court Orders HUGE Payout!
• SEC v. Pathyam Patel SEC CHARGES MAN FOR BILKING STUDENTS WITH FAKE FEES!
• SEC v. Aaron O'Brian Freeman MAN BUYS $900K IN STOCKS WITH EMPTY ACCOUNTS! Exploits 'Instant Credit'!
• SEC v. Devon D. Archer SEC DROPS CASE AGAINST DEVON ARCHER! Justice Served... Or Just Dismissed?!
• SEC v. Mark Kuhrt SEC DROPS CASE AGAINST PONZI DEFENDANT! 'No Counterclaims' Cited!
• SEC v. Ozy Media, Inc. and Carlos R. Watson, Jr. SEC DROPS CASE AGAINST OZY MEDIA! CEO WATSON CLEARED!
• SEC v. Justin R. Kimbrough and Prosperity Consultants, LLC Ponzi Scheme Promised Medical Cures, Delivered Pocket Cash!
• SEC v. Todd O'Gara and Wanu Water, Inc. Wanu Water Founder Faked Deals, Raked In Millions! SEC Charges Founder!
• SEC v. Allen C. Giltman FRAUDSTER'S FAKE CDs SWINDLE MILLIONS FROM RETIREES!
• SEC v. Charles T. Lawrence, Jr., Landes Prive, LLC; Landes and Compagnie Trust Prive a/k/a Landes and Compagnie Trst Prive KB; HekYeah, LLC, Justin D. Smith and Brenda M. Bisner FRAUDSTER'S SWEDISH DREAM COLLAPSES! MILLIONS LOST IN SHOCKING SCHEME!
• SEC v. Trevor R. Milton SEC DROPS CASE AGAINST NIKOLA CEO MILTON! WHAT ARE THEY HIDING?!
• SEC v. Parker Terrill Austin and Embarcadero Capital Advisors, Inc. Advisor Stole Client Data to Launch Rival Firm!
• SEC v. Jian Wu Quant Manipulator Fooled AI, Stole Millions in Fake Forecasts!
• SEC v. Anthony J. Mastroianni, Jr. FRAUDSTER DUPED SENIORS, SPENT $1.2M ON LUXURY!
• SEC v. Tomislav Vukota; Vukota Capital Management, LLC; VCM Global Asset Management Ltd. FUNDS LOANED TO BOSS AT SCANTY RATES! Investors HOODWLED OUT!
• SEC v. Henry Paul Regan, Jr. Stockbroker Stole $63 MILLION! Claimed Gold & Obamacare Paid Off!
• SEC v. Arsalan Rawjani; Trade with Ayasa, LLC (Texas); Trade with Ayasa, LLC (Wyoming); Trade with Ayasa, LLC (Nevada) COMMUNITY LEADER ROBS FAITHFUL OF MILLIONS IN SHOCKING PONZI SCHEME!
• SEC v. Kin-Hung Peony Yu DOC REVERSED TRIAL RESULTS TO FAKE DRUG SAFETY!
• SEC v. Austin D. Ellison-Meade Club Manager Blew $2.8M Investor Cash on Luxury, Ponzi Schemes!
• SEC v. Ryan Squillante HEAD OF TRADING BETS AGAINST OWN FIRM, POCKETS $217K!
• SEC v. Calvin Guess; Marcus Ligon; 5 Fruits Enterprises LLC BOTS PROMISED, BUT PERSONAL SPENDING PAID! MILLIONS FLEECED!
• SEC v. Daryl F. Heller; Prestige Investment Group, LLC; Paramount Management Group, LLC ATM Scam King Drains $400 MILLION, Buys BEACH HOUSE!

August 2025

• SEC v. Faraz Dar and Horizon Platinum LLC Luxury Car Export Scam: NO CARS, Just $30 MILLION GONE!
• SEC v. James D. Burleson Flipping the Script! Advisor Skims Profits, Dumps Losses on Clients!
• SEC v. Robert M. Thompson; The Financial Freedom Foundation d/b/a F3 Mastermind; Brandon K. Stucki RISK-FREE returns promised! Adviser STILL raked in $2 MILLION!
• SEC v. Joseph Neal Sanberg Trees for Cash! Exec Paid Pals to Fake $300M Eco Revenue!
• SEC v. Kenneth Thom Trading 'Luminary' K Money Caught Spending $235K Investor Cash on Luxury Vacation!
• SEC v. Stock Purse Trading LLC; Liston Associates, Inc.; Carole A. Liston FORTUNE TELLER OR FRAUDSTER? Owner Promises 100% Return, Delivers LOSSES!
• SEC v. Justin Chen; Jun Zhen TWO MEN CAUGHT IN $2 MILLION INSIDER TRADING SCAM VIA SECRET EMAILS!
• SEC v. Brent Cranmer; Jonathan Whitesides; and Daniel McCormick Insider Tipped Friends, Got Zero! Million-Dollar Scheme Falls Flat!
• SEC v. Wendy Swensen DECEASED ADVISER'S WIFE PAYS $3.8 MILLION FOR HUSBAND'S PONY SCHEME!
• SEC v. Robert Alan Yedid, Andrew Kaufman, Mark Jacobs FRIENDS BETRAYED TRUST FOR $500K CASH ENVELOPES!
• SEC v. Ashraf Mufareh; ONPASSIVE LLC a/k/a Gofounders and Ofounders; Asmahan Mufareh (relief defendant) FRAUDSTERS RAISE $108 MILLION ON FAKE AI APPS, ZERO PRODUCT!
• SEC v. Ryan R. Wear; Water Station Management LLC; Creative Technologies, Inc.; Refreshing USA, LLC; Ideal Property Investments LLC; Jordan Chirico Water Machine Fraud! $275 MILLION SCAM! Machines NEVER EXISTED!
• SEC v. Garrett W. Moretz BROKER SOLD 'GUARANTEED' BONDS, NOW OWES $39K!
• SEC v. Bruce Cameron Conway Insiders Score BIG: Texas Man Bets Family Funds on Secret Merger!
• SEC v. Olayinka Oliyanka Temitope Oyebola; Olayinka Oyebola & Co. (Chartered Accountants) Accountants Caught Faking Audits For Multi-Year Fraud Scheme!
• SEC v. Ryan N. Cole TRADER'S FAKE ORDERS RACK UP $234K! LIED TO BOSS!
• SEC v. Doron A. Tavlin, Afshin Farahan, and David Gantman EXECUTIVE GAVE STOCK SECRETS FOR $25K KICKBACK!
• SEC v. David J. Feingold; Joseph B. Baldassarra; Steven S. Baldassarra; Broad Street Global Management, LLC; Broad Street Inc. MILLION-DOLLAR FUND SHOWERED ON INVESTORS WITH NO PROFITS!
• SEC v. Dr. Joseph J. Nantomah; Investors Capital LLC; Global Investors Capital LLC; and High Income Performance Partners LLC WISCONSIN MAN SWINDLES INVESTORS OUT OF $1.9 MILLION, SPENDS 80% ON HIMSELF!

July 2025

• SEC v. Dishant Gupta PHARMA EMPLOYEE'S INSIDER TRADING NETS $260K PROFIT, JAIL TIME!
• SEC v. Jose D. Rocha Gambling Fiend Siphons $1 Million From Investors for Vegas, Luxury Lifestyle!
• SEC v. Caz L. Craffy Army Counselor Steals Millions From Gold Star Families!
• SEC v. Rabindranauth Persaud Registered Agent GOES SILENT! SEC Subpoena Ignored!
• SEC v. Edwin Emmett Lickiss, Jr. 25-YEAR FRAUD FIESTA! California Man's $12.7M Ponzi Scheme EXPOSED!
• SEC v. Brian M. Kashman FRIEND BETRAYS TRUST FOR $77K TRUCKING STOCK SCAM!
• SEC v. Edwin Brant Frost IV and First Liberty Building & Loan LLC COIN COLLECTOR FLEECES INVESTORS: $140 MILLION SCAM PAID FOR RARE COINS!
• SEC v. Jerry D. Guess and Guess & Co. Corporation FELON'S BILLIONS CLAIM SHATTERED: ONLY $14,654 IN SALES!
• SEC v. Old South Trading Co., LLC; Brendan H. Church; Edwin N. (“Chuck”) Church Father and Son Team Fleeced 100 Investors Out of $25.8 Million!
• SEC v. Robert Brian Thompson FED BANK SUPERVISOR CAUGHT TRADING ON INSIDE SECRETS!
• SEC v. Joseph J. D’Ambrosio FRAUDSTER DRAINED $5.5 MILLION FROM FAMILY AND FRIENDS!
• SEC v. Suyun Gu, et al. Wash Trader Hid IP Via VPNs, Lied to Brokers, Still Caught!
• SEC v. Ameri Metro, Inc., Shahnawaz Mathias, Penndel Land Development Co., and HSRF Trust CEO Claims $1 BILLION Revenue for Company with ZERO Operations!
• SEC v. Christine Hunsicker CEO FAKES PROFITS BY 7,300% IN $250 MILLION SCAM!
• SEC v. Eric J. Watson ICED TEA TO BLOCKCHAIN: Insider Profits Skyrocket 380% on Secret Tip!
• SEC v. Gordon J. Coburn, Steven E. Schwartz SEC DROPS CASE! Executives WALK FREE! NO JUSTICE?
• SEC v. Imer Gomez, individually and d/b/a K&G Investment Solutions, LLC; Helios Venture Fund, LLC; Relief Defendants Eric Claxton and Heather Claxton FRAUDSTER PROMISED DOUBLE-DIGIT RETURNS, SPENT MILLIONS ON LAVISH LIFESTYLE!
• SEC v. Pinnacle Advisors, LLC; Robert F. Cuculich; Benjamin R. Quilty; Mark E. Wadach; and Lawton A. Williamson SEC DROPS CASE! Defendants Waive Fees, Claims in SHOCKING Twist!
• SEC v. Joshua Thomas Jackson Fraudster Pocketed $2.4M, Used Investor Cash for Own Homes!
• SEC v. Diana Mae Fernandez Fraudster's $364K Ponzi Scheme Funds Lavish Hotel Stays!
• SEC v. Trijya Vakil and Neeraj Visen INSIDER TRADES ON ANIMAL STOCK! $111K GAINED FROM SECRET MERGER TIP!
• SEC v. William A. Justice, Keith A. Rosenbaum, Brian D. Shibley, and Randell R. Torno Disbarred Lawyer Flooded Penny Stocks With 90 Fraudulent Opinion Letters!
• SEC v. Nicholas A. Palazzo, et al. Ex-Harvard Gridiron Star Swindles Teammates for Disneyland Trip!
• SEC v. Eric Cobb Advisor Stole Profits! Cherry-Picked Trades for Wife, Clients Got Scraps!
• SEC v. Cheetah X Inc. (d/b/a Go X), Alexander Debelov, and Khodr Salam SCOOTER SCAM! FIRM PROMISES 100% RETURN, OFFERS NOTHING!
• SEC v. Eliseo Prisno and P/E Capital Investment Management Partners EXPOSED! Adviser STOLE $2.4 MILLION Using CLIENT LOGINS!
• SEC v. Eduardo Hernandez Brokerage Account 'Ghost' Scheme: $2 Million Ripped from Bank!
• SEC v. Anthony Caine; Anish Parvataneni; LJM Funds Management, Ltd.; LJM Partners, Ltd. FUNDS LOSE $1 BILLION AS ADVISERS LIE ABOUT RISKS!

June 2025

• SEC v. Rajesh Markan Fake Fund Scam: $2.9 Million Vanishes, Bosses Faked To Trick Investors!
• SEC v. American Patriot Brands, Inc.; Urban Pharms, LLC; DJ&S Property #1; TSL Distribution; Robert Y. Lee; Brian L. Pallas; J. Bernard Rice CANNABIS CROOKS! Siphon MILLIONS from Investors! Grilled Cheese Truck Becomes Weed Racket!
• SEC v. Robynne Alexander Real Estate Fraudster Used Investor Cash for Personal Expenses!
• SEC v. Ian O. Mausner; Evolution Lending, LLC SHOCKER! Recidivist Swindles $400K, Hides Past SEC Order!
• SEC v. Ongkaruck Sripetch, et al. Microcap Fraudsters Caught! Schemes Raked In Millions!
• SEC v. Benjamin Ballout; Mohamed Zayed BOGUS NOTE FUELS PENNY-STOCK SCAM: SWINDLERS CASH IN BIG!
• SEC v. John M. Fife, et al.; Auctus Fund Management, LLC, et al.; Curt Kramer, et al. SEC DROPS THREE MAJOR FRAUD CASES! Justice Denied or Smart Strategy?
• SEC v. Peter Scalise III and The3rdBevco Inc. CEO Faked Celebrity Rum Deal, Stole $850K for Landscaping!
• SEC v. Brite Advisors USA, Inc. Client Cash Used as Collateral for Loans! $400 Million Vanishes!
• SEC v. El Capitan Advisors, Inc. and Andrew D. Nash Adviser Blew $4.6M Client Cash on Santa Barbara Mansion!
• SEC v. Sergio Damian Lopez Sham Consulting Fees Mask Fraudulent Stock Push! Canadian Man Busted Caught!
• SEC v. Roderick Vanderbilt SECRET ROMANTIC PARTNER CONTROLLED COMPANY, CHAIRMAN LIED TO INVESTORS!
• SEC v. NDB, Inc.; Nima Golsharifi NUCLEAR BATTERY FRAUD! CEO LIED ABOUT TESTS, CUSTOMERS, RAISED MILLIONS!
• SEC v. Jack Brewer FOOTBALL STAR BETRAYED TRUST! Sold Stock BEFORE Bad News!
• SEC v. Medallion Financial Corp., Andrew Murstein, Lawrence Meyers, and Ichabod’s Cranium, Inc. FINANCIAL FIRM BOSS PAID $1 MILLION TO FAKE STOCK PRICE!
• SEC v. David A. Nagler and New Line Capital, LLC Fee Firm Falsified Figures, Hit Clients With Hidden Charges!
• SEC v. James L. Koutoulas SEC SUBPOENA APPEAL DISMISSED! Case Already Over, Court Yells 'NEXT!'

May 2025

• SEC v. Vladislav Kliushin HACKER JAILED FOR $80 MILLION! CLEMENCY SWAP SETS HIM FREE!
• SEC v. Binance Holdings Limited; BAM Trading Services Inc.; BAM Management US Holdings Inc.; Changpeng Zhao SEC DROPS BOMBSHELL CASE AGAINST BINANCE! SHOCKING TWIST REVEALED!
• SEC v. Kronus Financial Corporation, Finser International Corporation, Andrew H. Jacobus Adviser STOLE $17 MILLION! Used Client Cash for MORTGAGE, CARS!
• SEC v. Unicoin, Inc.; Alexander Konanykhin; Maria Silvina Moschini; Alejandro Dominguez; Richard Devlin Unicoin Chiefs Faked Billions, Sold Bogus Crypto!
• SEC v. Christopher Aubin; Anchor State Capital LLC, f/k/a Anchor State Investments LLC; Anchor State Properties LLC Fraudster Blew $2.5M Investor Cash on Lavish Meals, Luxury Travel!
• SEC v. Kenneth Mattson and Relief Defendant KS Mattson Partners LP CHURCH PAL ROBS SENIORS OF $46 MILLION WITH FAKE INVESTMENTS!
• SEC v. Joel J. Natario; Jefferson Scott Baker NO LOANS MADE! $10 MILLION SCHEME PAID INVESTORS WITH INVESTOR CASH!
• SEC v. Adam R. Long, et al.; Tri-Bridge Ventures, LLC et al.; LG Capital Funding, LLC, et al.; River North Equity LLC, et al. SEC DROPS CHARGES! Were They Framed Or Just Faking It?
• SEC v. Kautilya (“Tony”) Sharma, Perian Salviola, and Pallas Holdings, LLC FRAUDSTERS HIT WITH $5.8 MILLION BILL FOR ILLEGAL STOCK SCHEME!
• SEC v. Jeremy Jordan-Jones CEO POCKETS $111K IN LUXURY SPENDING, CLAIMS STARTUP IS BOOMING!
• SEC v. Elliot Maza; John H. Ford Paid Shill Wrote Fake News, Pocketed $27 Million!
• SEC v. Safeguard Metals LLC and Jeffrey Ikahn (f/k/a Jeffrey S. Santulan) Gold Scheme Rips Off Elderly: 64% Markup on Silver! FRAUD!
• SEC v. Ripple Labs, Inc., Bradley Garlinghouse, and Christian Larsen RIPPLE KEEPS MILLIONS! SEC PAYS BACK HALF OF PENALTY!
• SEC v. Joshua Schuster; Schuster Enterprises LLC (d/b/a Silverback) $6 Million Raised, $2 Million Stolen! Real Estate Mogul Skims Millions!
• SEC v. Loral Langemeier and Live Out Loud, Inc. 'Millionaire Maker' Author Duped Retirees Into Risky Oil Stocks!
• SEC v. Richard T. Kim Casino Founder Confesses: Blew $3.7M Investor Cash on Crypto Gambling!
• SEC v. Ian Balina SEC DROPS CHARGES: CASE DISMISSED AS REGULATORS REBOOT CRYPTO STRATEGY!
• SEC v. Kenneth W. Alexander II; Robert D. Welsh; and Caedrynn E. Conner MILLIONAIRE BUYS $5M MANSION WITH INVESTOR CASH IN $91M PONZI PLOT!
• SEC v. Derek Taller ADVISER LOANS $23 MILLION TO OWN STARTUP! Investors Fooled!

April 2025

• SEC v. Jenni Yoon Jeong Lee (a/k/a Jenni Lee Or Yoon Jeong Lee); Evergreen Property Developments LLC Investment Adviser Funds Gambling Habit with Seniors' $2.7 Million!
• SEC v. Dragonchain, Inc., Dragonchain Foundation, The Dragon Company, John Joseph Roets SEC DROPS SHOCKING FRAUD CASE AMIDST REFORM RUMBLE!
• SEC v. David A. Spargo; CannaCloud, Inc.; D.A. Spargo & Co. LLC Cannabis App Scam! Millions Siphoned to Casinos, Not Cloud!
• SEC v. Albert Golusin; Peter Jacobs; John Scuderi $21 MILLION SCHEME: LIES, LOANS, AND LOOTED SHARES!
• SEC v. Biogenic, Inc., et al. FRAUDSTERS BUY JET SKIS, HOMES WITH INVESTOR CASH!
• SEC v. Ramil Ventura Palafox FRAUDSTER BUYS LAMBOS WITH $198 MILLION INVESTOR CASH!
• SEC v. Daniel J. Motha CFO Swipes $1 Million in Real Estate Scam!
• SEC v. Nova Labs, Inc. Wireless Giant Faked Big Name Clients For Millions!
• SEC v. Marshall E. Melton and Integrated Consulting & Management, LLC Elderly Investors Fooled! Crook Bleeds $1 Million, Buys Himself Lavish Life!
• SEC v. GPB Capital Holdings, LLC, et al. SHOCKER! Ponzi Bosses PAID INVESTORS WITH THEIR OWN DOUGH!
• SEC v. David J. Feingold; Joseph B. Baldassarra; Steven S. Baldassarra; Broad Street Global Management, LLC; Broad Street Inc. BILLION DOLLAR FUND FLEECED! Cash Siphoned For Personal Fortunes!
• SEC v. CLS Global FZC LLC FAKE CRYPTO 'MARKET MAKER' CAUGHT IN SHOCKING SCAM!
• SEC v. Saeid Jaberian Fraudster Hijacked FIVE Companies for Ruthless Pump-and-Dump!
• SEC v. Steve A. Smith, Jr.; Xtreme Fighting Championships, Inc. CEO Faked Audit to Sell Stock, Pocketed $5 Million!
• SEC v. David Yow Shang Chiueh; Upright Financial Corp. FRAUDSTERS LOST $1.6 MILLION, KEPT SAME STOCK FOR YEARS!
• SEC v. CanaFarma Hemp Products Corp.; Frank Barone; Kirill Chumenko; Igor Palatnik Hemp Execs SWINDLE Investors Out of $4 MILLION, Lie About Farm!
• SEC v. Milan V. Patel RUMOR MILL ROLLS IN MILLIONS! Patel Jailed for Fake News Stock Scheme!
• SEC v. Alberto Saniger Mantinan, a/k/a Albert Saniger AI Startup Faked AI! Founder Scams Investors Out Of $42 MILLION!
• SEC v. Randall J. Miller; Chad J. Miller; and Jeffrey De Laveaga $284 MILLION SPORTS DOME BUILT ON FAKE CONTRACTS! INVESTORS FLEECRETLY DUPED!

March 2025

• SEC v. Ivars Auzins Fraudster Used FAKE NAMES to Steal Millions in Crypto Schemes!
• SEC v. Cumberland DRW LLC SEC DROPS CASE AGAINST CRYPTO FIRM, CITES 'RENEWAL' EFFORTS!
• SEC v. Consensys Software Inc. SEC THROWS IN THE TOWEL! Crypto Crackdown Crumbles! Case DISMISSED!
• SEC v. Payward, Inc. and Payward Ventures, Inc. (d/b/a “Kraken”) SEC DROPS KRAKEN CASE! Court Action VANISHES Into Thin Air!
• SEC v. Cambridge Investment Research Advisors, Inc. FORGIVABLE LOANS HIDDEN! Adviser Ripped Off Clients for Millions!
• SEC v. Dharma Teja Nukarapu; SharkDreams, Inc.; D Dollar, Inc. Healthcare Hype! Millions Stolen for Personal Pie!
• SEC v. Norman V. Meier; Treuhand, Inc.; Windeco Corporation; Texxon Oil Corp.; International Financial Services, Inc. Fraudster's Cold-Call Army Raked In $7.9 MILLION With Fake Names!
• SEC v. Morbex Automation LLC; Adrian Colon; Danilo Monzon; Joshua Smith TRUCKING FRAUD! $5.4M SCAM PROMISED TRUCKS, DELIVERED ZERO!
• SEC v. Leon Ali Parvizian a/k/a Alex Parvizian, Arcturus Corporation, and Aschere Energy, LLC Oil Promotor Swindles Millions, Owes Millions Back!
• SEC v. Glen Leibowitz CFO FAKED $4.2 MILLION CASH TO FOOL AUDITORS!
• SEC v. David Yow Shang Chiueh; Upright Financial Corp. Fraudster Gambles $1.6M on ONE Stock, Loses BIG!
• SEC v. Eamma Safi and Zhi Ge a/k/a Josh Ge MILLIONS MADE WITH SECRET MESSAGES! FOREIGN TRADERS CAUGHT IN INSIDER SCAM!
• SEC v. Jonathan Webb Cemetery Worker Defrauded! Webb Lost $1.7M in Forex Gamble!
• SEC v. Gauntlet Holdings, LLC; Darrell W. Rideaux; Ali Derakhshanfar Billions in Fake Funds! Sheikh Scheme Dupes Millions!
• SEC v. Stefano R. Carchedi; Marie L. Foegh Ramwell; and James G. Cullem Cancer Drug DOA! Execs Lied to Investors About FDA Rejection!
• SEC v. Ronald Pallek MILLIONAIRE MAKER'S $1.5 MILLION SCAM: TRADED INVESTORS' CASH TO ZERO!
• SEC v. George N. Demos Big Pharma VP Dumps Stock BEFORE FDA Bad News, Dodges $1.3M Loss!
• SEC v. Peter Stuart, et al. Developer Skims $1.47M FROM INVESTORS, Buys Time With SEC Settlement!
• SEC v. Rey D. Acosta Pennsyvania Man's "Free-Riding" Scheme Crashes! $1.5 Million Fraud Fails!
• SEC v. Leonard Quartararo DAD POCKETS INVESTOR CASH IN FAKE STOCK SCAM!

February 2025

• SEC v. Justinas Butkus, et al. Sham Funds! Lithuanian Man Poses as 'Darius Karpavicius' in $4 Million Rip-Off!
• SEC v. Roger Bendelac and Thomas Capellini SEC FRAUD CASE COLLAPSES! Court Rules for Defendants in Shocking Reversal!
• SEC v. Sergii “Sergey” Grybniak and Opporty International, Inc. FRAUDSTER CLAIMS ICO WAS 'SEC REGULATED' WHEN IT WASN'T!
• SEC v. Robert Allen Stanford; James Davis; Gilberto Lopez; Stanford International Bank, Ltd.; Stanford Group Company; Stanford Capital Management; Stanford Financial Group Company; The Stanford Financial Group Building, Inc. BILLION DOLLAR BOGUS BONDS! Stanford's $8 BILLION Ponzi Scheme EXPOSED!
• SEC v. Elchonon Schwartz and Nightingale Properties, LLC REAL ESTATE SCAMMER BUYS WATCHES, PENTHOUSE WITH INVESTOR CASH!
• SEC v. James B. Panther, Jr. SECRET STOCK MANIPULATION NETS $33 MILLION IN SHAM SCHEME!
• SEC v. Christopher Slaga a/k/a Keith Renko, Q4 Capital Group, LLC, and J4 Capital Advisors LLC FROZEN OUT! Slaga Swindles Millions, Faces Millions in Penalties!
• SEC v. Thurman P. Bryant, III; Bryant United Capital Funding, Inc.; Arthur F. Wammel; Wammel Group, LLC MILLIONS VANISH! Mortgage & Ponzi Schemes Ripped Off Investors!
• SEC v. Jonathan Wilcox; Jason Boucher; Karen Smith DIALYSIS FIRM COOKIE JAR! Executives COOKED BOOKS FOR PROFITS!
• SEC v. Phillip W. Offill, Jr. and Justin W. Herman THIEVES STEAL MILLIONS IN PENNY STOCK SCHEME, SPLIT LOOT!
• SEC v. Harshad Shah; Virendra Parekh; Namah Wealth Creation & Preservation, L.P. Agents Faked Insurance, Lost $1.5M on Cyprus Gamble!
• SEC v. Michael A. Gramins TRADER LIED, INVESTORS CRIED! RMBS FRAUD EXPOSED!
• SEC v. Charlie Jinan Chen FRIEND'S SECRETS NET MAN NEARLY $900K IN INSIDER TRADING SCHEME!
• SEC v. Xiaosong Wang Trader Sentenced to 30 Days, Deported After Pocketing $1 Million in Stock Scheme!
• SEC v. Crystal World Holdings, Inc.; The New Sports Economy Institute; and Christopher Rabalais SEC NABS 'GIFT-DONATION' SCAMMER! Stock 'Gifts' for 'Donations' - Investors FOOLED!
• SEC v. Anthony Marsico; Arthur P. Pizzello, Jr.; Robert Quattrocchi; and Timothy Carey INSIDER TRADING SHOCKER! Exec's Tip Sparks $800K Pot in Cannabis Stock!
• SEC v. Airborne Wireless Network; Kalistratos Kabilafkas; Timoleon Kabilafkas; Tim Kabilafkas Revocable Trust; Magdaline Kablifafkas 1989 Trust FAMILY FRAUDSTERS FLEECE INVESTORS! $45 MILLION SCHEME EXPOSED!
• SEC v. Frank T. Poerio, Jr. SPORTING GOODS SCALP! Insider Raked In $800K on Secret Dicks' Data!
• SEC v. Raimund Gastauer FRAUDSTER PAYS MILLIONS AFTER SWINDLING INVESTORS IN $165 MILLION SCAM!
• SEC v. Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group) Adviser Cooks Books: Steals Wins, Gives Losers to Clients!
• SEC v. Joseph M. Laura and Anthony R. Sichenzio Oil Scam Fools 80 Investors! Duo Owes $8 Million!
• SEC v. Andre Wong TECH EXEC NABS $62K FOR SECRET DEAL! Insider Trading Exposed!
• SEC v. Jamie Wilson and Justin Wall SHOCKER! Microcap Scheme Masters Caught! Millions in Secret Sales Exposed!
• SEC v. Joseph A. Padilla, et al. FRAUDSTER USED FAKE NAMES TO SELL STOCKS! Millions Siphoned!
• SEC v. John C. Lowe, Jr., JJL Capital LLC, Great South Bay Capital LLC, Randy Grewal, Kierland Capital LLC, Richard L. Ringel, BMEN Trading LLC, and David Cooper INSIDER TRADING RING EXPOSED! Million-Dollar Scheme Unraveled!

January 2025

• SEC v. Max Infinity Management LLC d/b/a Max Infinity Fund; Max Infinity Venture Partners, Inc.; Elder Fund Management LLC; JJRP United Corp; Grand Level Consulting Inc.; John S. Cangialosi, Jr.; Peter N. Girgis; Gene “Jerry” Sarabella; Enrico A. “Ed” Carini; Caner “John” Otar; Chester E. “Chett” Scotland; and Franz H. Lambert $70 MILLION PRE-IPO FRAUD! Sales Agents Lied, Marked Up Stock 100%!
• SEC v. Alexander C. Beckman and Valerie H. Lau CEO Faked $60 MILLION! Wife Forged Audit Reports!
• SEC v. Old South Trading Co., LLC; Brendan H. Church; Edwin N. (“Chuck”) Church MASKED MILLIONS! Father-Son Duo Scammed Investors With Fake Pandemic PPE Scheme!
• SEC v. Gabriel Rebeiz PROFESSOR POCKETS $360K FROM SECRET STOCK TIP! Insider Trading Scandal Rocks University!
• SEC v. Nova Labs, Inc. NOVA LABS LIED! FAKED GIANTS LIKE LIME, NESTLE FOR CRYPTO SCAM!
• SEC v. Quest Education L.L.C.; Daniel Blue; David Christopher White; Keitoh Jordan Spears FINANCIAL GURUS CAUGHT! Sold Rip-Off Investments, Pocketed $2.5 MILLION!
• SEC v. Arete Wealth Management LLC; Arete Wealth Advisors LLC; Joey Miller; Jeffrey Larson; Randall Scott Larson; UnBo Chung BROKERS SOLD $8 MILLION IN SHAM OIL SHARES, HID SALES ON PERSONAL PHONES!
• SEC v. American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles, and Maureen T. Wile Fakers Raked In $15.5 MILLION in Decade-Long Scam!
• SEC v. Naufal Sanaullah FUND EXEC LIED ABOUT COLLEGE DEGREE AND RISK CONTROLS!
• SEC v. Scott Jeffrey Mason; Rubicon Wealth Management, LLC; Orchard Park Real Estate Holdings LLC MILLIONAIRE ADVISER STEALS $20 MILLION, BUYS MINI-GOLF COURSE!
• SEC v. Eric Zhu Blockchain Engineer Pulls $553K 'Rug' on Game Coin Investors!
• SEC v. Andrew Hackett Microcap Fraudster Caught Selling Stock to Undercover FBI Agent!
• SEC v. Plutus Lending, LLC d/b/a Abra ABRA CAUGHT IN CRYPTO SCAM! Fined $1.65 MILLION for Unregistered Product!
• SEC v. Morningview Financial, LLC, Miles M. Riccio, and Joseph M. Riccio, Jr. SHOCKER! Dealers Sold 3.2 BILLION Shares in Penny Stock Scheme!
• SEC v. Elon R. Musk MUSK SAVED $150 MILLION ON TWITTER STOCK BY LYING TO SEC!
• SEC v. Joecool.com, LLC, Joseph Ariel Haber, and Robert Tye Cournoyer COFFEE CASH USED FOR CASINOS! CEO Siphons Millions for Gambling, Cigars!
• SEC v. Hari Prasad Sure, et al. TECH TITANS CAUGHT! $1 MILLION INSIDER TRADING SCHEME EXPOSED!
• SEC v. Alfred V. Tobia, Jr. and Elizabeth Lee EXECUTIVE AND SISTER-IN-LAW NABBED IN $428K INSIDER TRADING SCHEME!
• SEC v. Ashford Inc HOTEL DATA GONE! Ashford Lied About Massive Cyber Attack!
• SEC v. William K. Ichioka Ponzi King Ichioka Spent Millions on Watches, Cars, Gambling!
• SEC v. Michael Caridi MASK FRAUDSTER STOLE MILLIONS! UNPROFITABLE CBD FIRM PRETENDED TO SUPPLY PPE!
• SEC v. Leena Jaitley FRAUDSTER TRADED OPTIONS WITH DAD, LOST $800K FROM INVESTORS!
• SEC v. Christopher S. Kirchner CEO Steals $28 MILLION FOR PRIVATE JET, LIES TO INVESTORS!
• SEC v. Amit Dagar and Atul Bhiwapurkar Pfizer Insider Traded On COVID Pill News, Raked In $274K! EXTRA!
• SEC v. Joseph M. Dupont; Shawn P. Cronin; Stanley Kaplan; Paul Feldman; and Jarett G. Mendoza INSIDER TRADING RING EXPOSED! VP TIPPED FRIEND TO MILLIONS IN ILLEGAL TRADES!
• SEC v. Theodore J. Farnsworth, J. Mitchell Lowe, and Khalid Itum MoviePass CEO Lied About Profitability, Foiled Subscribers!
• SEC v. Theodore J. Farnsworth FRAUDSTER HID BEHIND MOVIEPASS SHADOWS, STOLE MILLIONS!

December 2024

• SEC v. City of Rochester, New York, Rosiland Brooks-Harris, Capital Markets Advisors, LLC, Richard Ganci, and Richard Tortora Rochester City Hall CAUGHT! Used OLD SCHOOL Books to FOOL Bond Buyers!
• SEC v. Dale B. Chappell, et al. CEOS CAUGHT SELLING STOCK ON BAD DRUG NEWS! MILLIONS VANISH!
• SEC v. Dolphin Associates III, LLC and Donald T. Netter SHOCKER! Adviser LOCKED INVESTOR FUNDS, Hid Self-Dealing Scheme!
• SEC v. St. Julien et al. SHOCKER! Stock Broker Paid CASH KICKBACKS To Push Fake Energy Stock!
• SEC v. Silver Point Capital, L.P. INSIDER TRADING SCANDAL! Consultant Fed Non-Public Bond Secrets to Traders!
• SEC v. Eric McKenzie Cobb CHERRY-PICKING SCANDAL! Advisor STOLE WINNERS, GAVE LOSERS TO CLIENTS!
• SEC v. Curt L Dewitz FORMER BIO-PHARMA EXEC CAUGHT IN STOCK SCAM! Made $70K PROFIT From Secret Deal!
• SEC v. Ronald Bauer et al. Penny Stock Fraudster Busted AGAIN! Already Barred, He Did It All Over!
• SEC v. Historic Asset Placement Services Global, LLC; Christopher W. Abshier; Billy W. Abshier; Frederic A. Gladle; Ronald Josh Pendley; Kevin E. Scannell; Sovereign Debt Solutions, LP; and Ocean Park Partners MILLIONS SCAMMED WITH FAKE BONDS FROM PRE-REVOLUTIONARY CHINA AND RUSSIA!
• SEC v. Cast Your Nets Ministries; CYNM Consulting, LLC; Phillip Trujillo; Jeremy Hammonds MINISTRY OF DECEPTION! SEC Hunts Fugitive 'Ministers' Who Flee Subpoenas!
• SEC v. Chibuzo Augustine Onyeachonam, Stanley Chidubem Asiegbu, and Chukwuebuka Martin Newke-Eze FRAUDSTERS USED VOICE CHANGERS TO STEAL MILLIONS FROM INVESTORS!
• SEC v. Frederick Tayton Dencer, et al. MILLIONS STOLEN FOR LUXURY CARS, JEWELS, AND GIRLFRIENDS!
• SEC v. John S. Clayton; First Equity Holdings Corp.; Standard Registrar and Transfer Co., Inc.; Daniel W. Jackson; Donald H. Perry; Clark M. Mower; Timothy J. Rieu; Chesapeake Group, Inc. LAWYER, BOOKKEEPER AID STOCK MANIPULATION SCHEME!
• SEC v. Christopher Booth Kennedy BROKER FAKED STATEMENTS! MILLIONS LOST IN SHOCKING SCAM!
• SEC v. David Banister, et al. TOP FORECASTER SELLS STOCK HE PRAISED! MILLIONS MADE IN SCAM!
• SEC v. Ian G. Bell ATHLETE'S FORTUNE FLEW AWAY! Day Trader Botched $1.3M Scheme!
• SEC v. Guosheng Qi; Gridsum Holding Inc.; and Relief Defendant Huijie He CEO Siphons $5.2 MILLION IPO CASH To Wife and Family! BIG DATA SCANDAL ROCKS WALL STREET!
• SEC v. Steve A. Smith, Jr. and Xtreme Fighting Championships, Inc. SHOCKER! FIGHT PROMOTER FAKES AUDITS, RAISES $5 MILLION ILLEGALLY!
• SEC v. Jordan Qsar, Grant Witherspoon, Austin Bernard, and Chase Lambert BASEBALL BUMS BET BIG ON INSIDE DISH! Minor Leaguers Nabbed for Taco Trading Scandal!
• SEC v. Dow Rockwell LLC and Richard Dow Rockwell Ponzi Scheme Rip-Off! Millions Vanish, Adviser Hid Criminal Past!
• SEC v. Stephen Kenneth Leech CIO Stole Millions by Picking Winning Trades, Dodging Losers!
• SEC v. Maurizio Chiriva-Internati CEO TRADES CANCER CURE STOCK DESPITE FDA CLINICAL HOLD SHOCKER!

November 2024

• SEC v. Eng Taing and Touzi Capital, LLC Crypto Scammers PITCHED 'Safe' Investments Like Money Markets, RAKED IN $115 MILLION!
• SEC v. Brad Hare; Mammoth West Corporation BIG BANK SCAM! Dealer Converted $3.9M in Notes to BILLIONS of Shares!
• SEC v. Mikhail Kokorich SPACE CEO LIED ABOUT NATIONAL SECURITY, FACES $2 MILLION FINE!
• SEC v. Edward S. Walczak FRAUDULENT FUND MANAGER LOSES $700 MILLION, PAYS $11.2 MILLION!

June 2024

• SEC v. Brady Jack Speers; Chatree Thiranon; GHAP, LLC d/b/a Blue Star Texas Recidivist Scammer Blew $8 Million House-Flip Fund!

March 2024

• SEC v. Ken Peterman CEO DUMPS Stock Before BAD News! Avoided $12K Loss!

June 2023

• SEC v. Rouzbeh “Ross” Haghighat; Behrouz “Bruce” Haghighat; Kirstyn Pearl; James Roberge; Seyedfarbod “Fabio” Sabzevari Director Tipped Family, Friends to $500K Insider Trade!

October 2022

• SEC v. Sai-Hong Ignatius Ou DOCTOR BETRAYS CANCER TRIAL SECRETS FOR $1.5 MILLION WINDFALL!