SEC.gov Updates: Litigation Releases

<a href="http://SEC.gov" class="autohyperlink">SEC.gov</a> Updates: Litigation ReleasesJohn A. PaulsenAlex Forester, Michael Hicks, Yarden Krampf, Christopher Lee, Sean O’Neal, Michael Raynor, and Lee SobelJoseph Taub, et al.Paul Horton Smith, Sr.; Northstar Communications, LLC; Planning Services, Inc.; and eGate, LLCJillian SidotiMotty Mizrahi et al.Joseph P. WillnerRudden, et al.Dana J. Bradley, Marlin S. Hershey, D. Bradley, Inc., Bryant Boys, LLC, Distressed Lending Fund, Erndit LLC, Hershey Enterprises, MW Enterprises, Performance Holdings, Performance Retire on RentalsAlexander RowlandSAExploration Holdings, Inc., et al.Nanotech Engineering, Inc., Michael James Sweaney (also known as Michael Hatton), David Sweaney, and Jeffery GangeMcAfee et al.Hill International, Inc. et al.Drew Morgan CiccarelliJohnson, Everett, Ekejija, and NVC Fund, LLCRand Heckler and Rand Heckler, Inc.Mason D. Newman, Christian J. Baquerizo and Kevin CardenasJoel Stohlman, et al.Robert McCabe et al.Michael StaisilRoger Nils-Jonas KarlssonTodd W. MixonThomas J. Gity, et al.Sebastian Silea, Christian Kranenberg, and KS Cartel LLCLewis I. WallachStebbins & JonesAndrew Dale Ledbetter, Esq.Corbin L. LambertClifton Curtis Sneed, Jr.Laksha Bohra, Viky Bohra, and Gotham BohraLindner Capital Advisors, Inc. and Robert J. LindnerMarcus BeamTodd ZinkwichEric M. HillZvi Feiner, et al.Frank G. MuellerOscar Haynes Morris, Jr. and Lakeside Capital Partners, LPRevolution Lighting Technologies, Inc., et al.James M. RudnickCraig A. ZabalaEdward T. KellyRoger Duffield, et al.Verley Lee Sembritzky, Jr., Bounty of the Ocean Inc., and Ocean Harvest LLCYinghang “James” Yang and Yuanbiao ChenRobert Hoddes Jacobs<a href="http://PowerTradersPress.com" class="autohyperlink">PowerTradersPress.com</a>, Inc., et al.Milton J. Dosal, Jr.Adam Rogas, et. alJohn Geraci
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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