SEC charges North Carolina man with conducting fraudulent “free-riding” scheme
The SEC on September 19, 2025, charged 31-year-old Aaron O’Brian Freeman, of Lake Waccamaw, North Carolina, with conducting a fraudulent “free-riding” scheme.
The SEC on September 19, 2025, charged 31-year-old Aaron O’Brian Freeman, of Lake Waccamaw, North Carolina, with conducting a fraudulent “free-riding” scheme.
The Securities and Exchange Commission (SEC) has charged 25-year-old Tyrone Johnny Lacy, Jr. of Sefner, Florida.
The SEC has charged Eduardo Hernandez, Christopher Flagg, Daquan Lloyd, and Corey Ortiz, with fraud for perpetrating a multi-year “free-riding” scheme.
The Securities and Exchange Commission (SEC) has filed a complaint against Travis Treusch in connection with a fraudulent “free riding” scheme.