Archegos, Bill Hwang, featured, SEC, US government shutdown
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The Securities and Exchange Commission (SEC) has provided an update on its lawsuit against Archegos Capital Management.
The SEC has taken action against 29-year old Solomon Lichtenstein, accusing him of orchestrating a fraudulent investment scheme.
ComplYant, featured, SEC
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The SEC has filed a lawsuit against Shiloh Luckey, founder and CEO of technology startup ComplYant App, Inc.
600 Partners, 777 partners, featured, SEC
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The Securities and Exchange Commission (SEC) has filed a lawsuit against Joshua Wander, Steven Pasko, Damien Alfalla, 777 Partners LLC, and 600 Partners LLC.
featured, inventis, Ponzi scheme, SEC
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The Securities and Exchange Commission (SEC) has filed a lawsuit against Linh Thuy Le and her husband, Trong Hoang Luu.
featured, government shutdown, SEC
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The Securities and Exchange Commission (SEC) has posted a notice regarding its operational status.
Cashflow Creation Club, CCC, Demetrius Early, featured, forex fraud, SEC
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The Securities and Exchange Commission (SEC) has filed a lawsuit against Demetrius L. Early, the top sales agent involved in a fraudulent, unregistered offering.
featured, Prophecy Asset Management, SEC
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The Securities and Exchange Commission (SEC) on Monday announced charges against New York-based Prophecy Asset Management LP.
featured, RadioShack, SEC
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The Securities and Exchange Commission (SEC) has taken legal action against Taino Lopez, Alexander Mehr, and Maya Burkenroad.
featured, free riding, SEC
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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.
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