skip to content

SEC Charges Three Individuals with Impersonating Financial Professionals in Fraud Scheme Targeting Retail Investors

Dec 11, 2024

The Securities and Exchange Commission today charged Chibuzo Augustine Onyeachonam, Stanley Chidubem Asiegbu, and Chukwuebuka Martin Nweke-Eze with fraud for impersonating legitimate securities brokers and investment advisers in an elaborate online…

Full report at: Read More

More News

SEC Announces Departure of Corporation Finance Division Director Erik Gerding

FROM: Securities Law

The New York Times Talks to Defense Attorney Peter Brill on the Extradition Battle over the Midtown Shooting Suspect

FROM: Business Law

Michigan Clergy Abuse Coalition Launches Search Engine to Identify Accused Clergy Members

FROM: Personal Injury Law

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Functional

Performance

Analytics

Others

SEC Charges Three Individuals with Impersonating Financial Professionals in Fraud Scheme Targeting Retail Investors

More News

Simeone & Miller LLP Announces “Good Lawyers / Good People Scholarship” Spring 2024 Scholarship Winner

Esos Rings, Inc. and Michelle Silverstein aka Michelle Silverstein Bisnoff

Commerce and Interior Departments Announce $240 Million from President Biden’s Investing in America Agenda for Fish Hatcheries to Support Pacific Northwest Tribes

VA and AFGE reach tentative agreement to better serve Veterans and support VA employees

David W. Magann, P.A. Advocates for Veterans Accessing International Medical Coverage Through VA’s Foreign Medical Program

Ohio contractor continues to defy federal fall protection safety rules, cited for egregious willful violations, faces $1M in fines after workplace inspection

SEC Announces Departure of Corporation Finance Division Director Erik Gerding

The New York Times Talks to Defense Attorney Peter Brill on the Extradition Battle over the Midtown Shooting Suspect

Michigan Clergy Abuse Coalition Launches Search Engine to Identify Accused Clergy Members

Get Weekly Legal News Summaries from Law.cards!