The Securities and Exchange Commission today filed a settled complaint charging Las Vegas-based nutritional supplement company MusclePharm Corp.’s former Executive Vice President of Sales and Operations, Brian H. Casutto, former Vice President of Sales,… Full report at: Read More

SEC Settles Case Against Two Former Lawyers for Scheme to Create False Opinion Letters Read the full report at Read More

SEC Charges Florida Resident for Operating $112 Million Ponzi Scheme That Targeted Haitian-American Community Read the full report at Read More

The Securities and Exchange Commission today announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with fraudulently raising approximately $112 million from as many as… Full report at: Read More

SEC Obtains Final Judgment Against Vuuzle Media Corp. and Affiliated Individuals and Entities in Connection with Over $25 Million Offering Fraud Read the full report at Read More

SEC Charges Investment Fund Founder William K. Ichioka with $25 Million Offering Fraud Read the full report at Read More

SEC Charges Former Georgia Investment Adviser in Multipart Offering Fraud Read the full report at Read More

The Securities and Exchange Commission today charged Wilson Baston with defrauding numerous investors in a Ponzi scheme, in which he raised millions of dollars through dozens of transactions purportedly to fund real estate investments, but frequently… Full report at: Read More

The Securities and Exchange Commission today charged William K. Ichioka, of New York, New York, with fraudulently raising $25 million from individual investors primarily in California and Oregon by making false claims about his investing success and… Full report at: Read More

The Securities and Exchange Commission’s Investor Advisory Committee will hold a virtual public meeting on June 22 at 10:00 a.m. ET. The meeting will be webcast on the SEC website. The committee will host three panels to discuss: Private… Full report at: Read More