www.sec.gov/litigation/litreleases.shtml The latest litigation releases from the Securities and Exchange Commission. Tue, 27 Oct 2020 00:00:01 GMT Tue, 27 Oct 2020 16:42:40 EDT www.sec.gov/litigation/litreleases/2020/lr24953.htm SEC Wins Virtual Bench Trial Against Analyst Charged with Aiding & Abetting New York Pension Fund Pay-To-Play Scheme LR-24953 Tue, 27 Oct 2020 16:42:40 EDT www.sec.gov/litigation/litreleases/2020/lr24952.htm SEC Charges Seven Individuals with Unregistered Brokerage Activity Related to the Sale of Numerous Microcap Securities LR-24952 Tue, 27 Oct 2020 13:53:00 EDT www.sec.gov/litigation/litreleases/2020/lr24951.htm SEC Obtains Final Judgment Against Participant in Market Manipulation Scheme LR-24951 Fri, 23 Oct 2020 16:17:37 EDT www.sec.gov/litigation/litreleases/2020/lr24950.htm SEC Obtains Final Judgment Against Investment Adviser Who Defrauded Senior Citizens LR-24950 Thu, 22 Oct 2020 16:38:32 EDT www.sec.gov/litigation/litreleases/2020/lr24949.htm SEC Charges Attorney with Assisting Fraudulent Microcap Scheme LR-24949 Mon, 19 Oct 2020 17:55:30 EDT www.sec.gov/litigation/litreleases/2020/lr24948.htm SEC Obtains Final Judgment Against Investment Adviser Who Defrauded Members of the Israeli-American Community LR-24948 Mon, 19 Oct 2020 16:11:58 EDT www.sec.gov/litigation/litreleases/2020/lr24947.htm SEC Obtains Final Judgment Against Individual Charged in Account Takeover Scheme LR-24947 Mon, 19 Oct 2020 12:00:00 EDT www.sec.gov/litigation/litreleases/2020/lr24946.htm SEC Obtains Judgment Against Colorado Ponzi Scheme Operator LR-24946 Fri, 16 Oct 2020 10:30:48 EDT www.sec.gov/litigation/litreleases/2020/lr24945.htm SEC Obtains Final Judgments Against Defendants in Offering Fraud Scheme LR-24945 Wed, 14 Oct 2020 13:25:25 EDT www.sec.gov/litigation/litreleases/2020/lr24944.htm SEC Charges Founder of Purported Investment Firm with Orchestrating $2.95 Million Offering Fraud LR-24944 Tue, 13 Oct 2020 17:37:04 EDT www.sec.gov/litigation/litreleases/2020/lr24943.htm SEC Charges Seismic Data Company, Former Executives with $100 Million Accounting Fraud LR-24943 Fri, 09 Oct 2020 13:16:16 EDT www.sec.gov/litigation/litreleases/2020/lr24942.htm SEC Obtains Judgment Against CEO of California Solar Panel Company LR-24942 Thu, 08 Oct 2020 10:20:00 EDT www.sec.gov/litigation/litreleases/2020/lr24941.htm SEC Charges John Mcafee with Fraudulently Touting Icos LR-24941 Tue, 06 Oct 2020 11:35:06 EDT www.sec.gov/litigation/litreleases/2020/lr24939.htm SEC Obtains Final Judgment Against, and Suspends, Accountant Formerly with Construction Management Consulting Company LR-24939 Mon, 05 Oct 2020 17:52:21 EDT www.sec.gov/litigation/litreleases/2020/lr24940.htm Commission Charges South Carolina Resident in Pump-And-Dump Scheme LR-24940 Wed, 30 Sep 2020 17:49:14 EDT www.sec.gov/litigation/litreleases/2020/lr24937.htm SEC Files Charges in Microcap Stock Schemes LR-24937 Wed, 30 Sep 2020 17:05:40 EDT www.sec.gov/litigation/litreleases/2020/lr24938.htm SEC Charges Purported Hedge Fund Manager with Fraud LR-24938 Wed, 30 Sep 2020 16:39:47 EDT www.sec.gov/litigation/litreleases/2020/lr24936.htm SEC Charges Unregistered Brokers in Penny Stock Scheme Targeting Seniors LR-24936 Wed, 30 Sep 2020 16:39:47 EDT www.sec.gov/litigation/litreleases/2020/lr24935.htm SEC Charges Four Individuals in a Fraudulent Manipulation and Kickback Scheme LR-24935 Wed, 30 Sep 2020 15:57:49 EDT www.sec.gov/litigation/litreleases/2020/lr24934.htm SEC Charges Pennsylvania Man with Decade-Long Fraud LR-24934 Wed, 30 Sep 2020 15:49:23 EDT www.sec.gov/litigation/litreleases/2020/lr24933.htm SEC Charges Unregistered Broker with Selling Securities in Ponzi Scheme LR-24933 Wed, 30 Sep 2020 13:12:18 EDT www.sec.gov/litigation/litreleases/2020/lr24932.htm SEC Charges Swedish National with Global Scheme Defrauding Retail Investors, Including Deaf Community Members LR-24932 Wed, 30 Sep 2020 13:12:18 EDT www.sec.gov/litigation/litreleases/2020/lr24931.htm SEC Charges Louisiana Man with Defrauding Investors in Foreign Currency Trading Scheme LR-24931 Wed, 30 Sep 2020 10:10:50 EDT www.sec.gov/litigation/litreleases/2020/lr24930.htm SEC Charges Orchestrator of Cryptocurrency Offering Fraud LR-24930 Wed, 30 Sep 2020 10:10:50 EDT www.sec.gov/litigation/litreleases/2020/lr24929.htm SEC Charges Texas-Based Company and Founders with Defrauding Dozens of Investors LR-24929 Wed, 30 Sep 2020 09:36:51 EDT www.sec.gov/litigation/litreleases/2020/lr24928.htm SEC Charges Former Real Estate Executive with Misappropriating $26 Million in Ponzi Scheme LR-24928 Tue, 29 Sep 2020 18:22:55 EDT www.sec.gov/litigation/litreleases/2020/lr24927.htm SEC Obtains Settled Final Judgments Against Two Arizona-Based Former Brokers for Defrauding Investors LR-24927 Tue, 29 Sep 2020 15:21:17 EDT www.sec.gov/litigation/litreleases/2020/lr24926.htm SEC Charges South Florida Lawyer with Securities Fraud LR-24926 Tue, 29 Sep 2020 13:23:49 EDT www.sec.gov/litigation/litreleases/2020/lr24925.htm SEC Charges Nebraska-Based Investment Adviser Representative for Conducting Fraudulent “Cherry-Picking” Scheme LR-24925 Tue, 29 Sep 2020 10:52:09 EDT www.sec.gov/litigation/litreleases/2020/lr24924.htm SEC Charges Recidivist Securities Law Violator with Fraud Against Advisory Clients LR-24924 Mon, 28 Sep 2020 17:14:40 EDT www.sec.gov/litigation/litreleases/2020/lr24923.htm SEC Charges Amazon Finance Manager and Family with Insider Trading LR-24923 Mon, 28 Sep 2020 15:56:12 EDT www.sec.gov/litigation/litreleases/2020/lr24922.htm SEC Charges Georgia Investment Adviser Firm and Its Owner and Founder LR-24922 Mon, 28 Sep 2020 13:17:02 EDT www.sec.gov/litigation/litreleases/2020/lr24921.htm SEC Obtains Final Judgment Against IIIinois Investment Adviser LR-24921 Mon, 28 Sep 2020 12:03:13 EDT www.sec.gov/litigation/litreleases/2020/lr24920.htm SEC Charges Florida Man in Microcap Fraud LR-24920 Mon, 28 Sep 2020 12:03:13 EDT www.sec.gov/litigation/litreleases/2020/lr24919.htm SEC Charges North Carolina Man with Insider Trading LR-24919 Fri, 25 Sep 2020 15:21:09 EDT www.sec.gov/litigation/litreleases/2020/lr24918.htm Individuals Charged by SEC with Operating an Investment Scheme Targeting the Orthodox Jewish Community Criminally Indicted LR-24918 Fri, 25 Sep 2020 15:21:09 EDT www.sec.gov/litigation/litreleases/2020/lr24917.htm SEC Charges Former Mining Executive with Making False Statements LR-24917 Fri, 25 Sep 2020 14:48:08 EDT www.sec.gov/litigation/litreleases/2020/lr24916.htm SEC Charges Texas Investment-Adviser Firm and Its Owner for Misappropriating Assets LR-24916 Thu, 24 Sep 2020 17:29:19 EDT www.sec.gov/litigation/litreleases/2020/lr24915.htm SEC Charges Lighting Products Company and Four Executives with Accounting Violations LR-24915 Thu, 24 Sep 2020 15:50:47 EDT www.sec.gov/litigation/litreleases/2020/lr24914.htm SEC Charges Florida Real Estate Developer with Fraud for Paying Unauthorized Commissions in Sale of Promissory Notes LR-24914 Thu, 24 Sep 2020 13:25:13 EDT www.sec.gov/litigation/litreleases/2020/lr24913.htm SEC Charges Individual with Multi-Million Dollar Offering Fraud LR-24913 Thu, 24 Sep 2020 11:37:03 EDT www.sec.gov/litigation/litreleases/2020/lr24912.htm SEC Charges Former Controller of Now-Bankrupt Company with Insider Trading LR-24912 Wed, 23 Sep 2020 14:38:24 EDT www.sec.gov/litigation/litreleases/2020/lr24911.htm SEC Obtains Final Judgments Against Biotechnology Company and Its CEO for Stock Offering Scheme LR-24911 Wed, 23 Sep 2020 13:07:01 EDT www.sec.gov/litigation/litreleases/2020/lr24910.htm SEC Brings Charges Against Clean Water Project Founder for Defrauding Investors LR-24910 Tue, 22 Sep 2020 16:25:17 EDT www.sec.gov/litigation/litreleases/2020/lr24909.htm SEC Charges Index Manager and Friend with Insider Trading LR-24909 Tue, 22 Sep 2020 13:03:32 EDT www.sec.gov/litigation/litreleases/2020/lr24908.htm SEC Charges Investor Relations Consultant with Insider Trading LR-24908 Mon, 21 Sep 2020 17:54:57 EDT www.sec.gov/litigation/litreleases/2020/lr24906.htm SEC Settles with Two Additional Defendants in Boiler Room Scheme LR-24906 Mon, 21 Sep 2020 16:04:11 EDT www.sec.gov/litigation/litreleases/2020/lr24907.htm SEC Charges Ponzi Scheme Targeting U.S. Military Service Members LR-24907 Mon, 21 Sep 2020 15:46:44 EDT www.sec.gov/litigation/litreleases/2020/lr24905.htm SEC Charges Former CEO of Technology Company with Raising $123 Million in Fraudulent Offerings LR-24905 Fri, 18 Sep 2020 12:46:01 EDT www.sec.gov/litigation/litreleases/2020/lr24904.htm SEC O Btains Final Judgment Against Miami-Based Asset Manager Who Stole Approximately $1 Million of Client Funds LR-24904 Thu, 17 Sep 2020 16:31:29 EDT
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