All posts tagged "The Securities and Exchange Commission"

• 

  724

  Fraud

  From Houston Landscaper to Stealin’ Millions via a Crypto Ponzi Scheme Targeting Latino Investors

  On Sep 19, 2022, the SEC filed an emergency action to stop an on-going fraudulent and unregistered crypto asset offering targeting latinos.

• 

  1.2K

  Fraud

  SEC Fines Ex-SEC Attorney $125K In Half-a-Billion Dollar Unregistered Stock Fraud Case

  However, the Disciplinary Board of the Supreme Court of Pennsylvania Hasn't Blinked an Eye re John W. Pauciulo's fraudulence.

• 

  1.2K

  Acceleration

  Rewind: The FCIC Report of 2011 Records the Greed of Bankers and the Criminal Theft of Citizens Homes

  The profound events of 2007 and 2008 known as the financial crisis or the great recession and blame is documented in the...