sec fraud - Robuta Search

https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/financial-fraud-enforcement-task-force SEC.gov | Public Alert: Financial Fraud Enforcement Task Force sec gov financial fraud public alert enforcement https://bitcoinist.com/sec-files-new-crypto-lawsuit-against-unicoin-over-alleged-100m-fraud/ SEC Files Crypto Lawsuit Against Unicoin Over $100M Fraud May 22, 2025 - The US SEC has charged New York-based crypto company Unicoin and three top executives for allegedly misleading and defrauding investors. sec files crypto lawsuit unicoin https://globalnews.ca/news/4715228/dj-khaled-floyd-mayweather-fraud-cryptocurrency-charges/ DJ Khaled, Floyd Mayweather charged with cryptocurrency fraud by SEC - National | Globalnews.ca According to reports, Mayweather failed to disclose a $300,000 payment, while Khaled allegedly received $50,000. https://cryptoslate.com/sec-fines-dcg-38m-over-alleged-investor-fraud-sanctions-genesis-ceo-for-negligence/ SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence Jan 17, 2025 - DCG and Genesis' former CEO Michael Moro were charged for allegedly misleading investors. https://www.marketscreener.com/news/indian-billionaire-gautam-adani-to-seek-dismissal-of-us-sec-fraud-case-by-april-30-ce7e50dadf88f527 Indian billionaire Gautam Adani to seek dismissal of US SEC fraud case by April 30 | MarketScreener Apr 8, 2026 - Adani Green Energy on Wednesday said group chair Gautam Adani and his nephew Sagar Adani plan to seek dismissal of a civil suit stemming from an alleged... https://www.mondaq.com/unitedstates/security/1393872/sec-turning-up-the-heat-solarwinds-and-its-ciso-charged-with-fraud-regarding-cyber-related-disclosures SEC Turning Up The Heat: SolarWinds And Its CISO Charged With Fraud Regarding Cyber-Related... With the SolarWinds enforcement action, the SEC continues to ratchet up its enforcement against companies that fail to properly disclose their cybersecurity... turning up the heat https://www.whitecase.com/insight-alert/sec-targeting-cross-border-fraud-focus-chinese-companies-gatekeepers SEC targeting cross-border fraud, with a focus on Chinese companies & gatekeepers | White & Case LLP The SEC has launched a new task force to combat fraud involving foreign-based companies. The task force will focus on market manipulation schemes like... https://www.sec.gov/newsroom/press-releases/2022-63 SEC.gov | SEC Charges Senior Executive of Brazilian Company with Fraud sec gov senior executive charges brazilian company https://www.sec.gov/newsroom/press-releases/2019-253 SEC.gov | SEC Charges Trucking Executives With Accounting Fraud sec gov charges trucking executives accounting https://www.sec.gov/enforcement-litigation/administrative-proceedings/34-95089-s SEC.gov | SEC Charges Tar Sands Mining Company and Former Executives with Fraud sec gov tar sands mining company https://www.institutionalinvestor.com/article/2btg87ircvhjxwwaersow/portfolio/sec-brings-fraud-charges-against-another-hedge-fund SEC Brings Fraud Charges Against Another Hedge Fund | Institutional Investor Another day, another hedge fund accused of wrong-doing by regulators. The Securities and Exchange Commission Monday charged hedge fund manager Stephen M. Hicks... fraud charges hedge fund sec brings another https://www.sec.gov/newsroom/press-releases/2020-204 SEC.gov | SEC Announces Final Distribution in WG Trading Investment Fraud, Totaling Over $1 Billion... https://www.newschannel5.com/news/national/supreme-court-rules-sec-can-recoup-money-in-fraud-cases Supreme Court rules SEC can recoup money in fraud cases Jun 22, 2020 - The U.S. Supreme Court has preserved an important tool used by securities regulators to recoup ill-gotten gains in fraud cases. supreme court rules money in sec fraud cases https://www.law360.com/real-estate-authority/residential/articles/2455459/sec-s-1b-broad-street-fraud-case-stays-in-fla- SEC's $1B Broad Street Fraud Case Stays In Fla. - Law360 Real Estate Authority A private equity firm the U.S. Securities and Exchange Commission accused of defrauding investors in a $1 billion fund will have to face the lawsuit in... https://nairametrics.com/2017/09/29/securities-and-exchange-commission-charges-bgl-and-its-senior-staff-to-court/ SEC charges BGL Ltd and its executives to court over alleged fraud Sep 10, 2018 - The Securities and Exchange Commission (SEC) which is the apex regulator in the Nigerian capital market appears to have doubled https://www.sec.gov/newsroom/press-releases/2016-190 SEC.gov | Blank Check Company Manufacturer Charged With Fraud blank check company sec gov manufacturer charged fraud https://www.kshb.com/news/national/supreme-court-rules-sec-can-recoup-money-in-fraud-cases Supreme Court rules SEC can recoup money in fraud cases Jun 22, 2020 - The U.S. Supreme Court has preserved an important tool used by securities regulators to recoup ill-gotten gains in fraud cases. supreme court rules money in sec fraud cases https://www.foxbusiness.com/features/citi-sec-doj-probing-banamex-fraud Citi: SEC, DOJ Probing Banamex Fraud | Fox Business Citigroup said in a regulatory filing Friday that two top U.S. regulators are looking into a fraud in its Mexican Banamex unit. citi sec doj probing banamex https://www.fda.gov/regulatory-information/search-fda-guidance-documents/cpg-sec-120100-fraud-untrue-statements-material-facts-bribery-and-illegal-gratuities CPG Sec. 120.100 Fraud, Untrue Statements of Material Facts, Bribery, and Illegal Gratuities | FDA ORA and CDER agree to replace and/or withdraw CPGs in favor of using guidance or procedural documents, as appropriate per GGP regulations. https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/global-fraud-prevention SEC.gov | Public Alert: Global Fraud Prevention sec gov public alert global fraud https://www.wcpo.com/news/national/supreme-court-rules-sec-can-recoup-money-in-fraud-cases Supreme Court rules SEC can recoup money in fraud cases Jun 22, 2020 - The U.S. Supreme Court has preserved an important tool used by securities regulators to recoup ill-gotten gains in fraud cases. supreme court rules money in sec fraud cases https://www.sec.gov/newsroom/press-releases/2014-244 SEC.gov | SEC Announces Fraud Charges Against New York Businessman sec gov fraud charges new york announces businessman https://www.heraldnet.com/2002/01/24/sec-files-lawsuit-in-seattle-area-fraud-case/ SEC files lawsuit in Seattle area fraud case | HeraldNet.com seattle area sec files lawsuit fraud https://fossbytes.com/tesla-ceo-elon-musk-charged-for-fraud-by-the-sec/ Tesla CEO Elon Musk Charged For Fraud By The SEC Sep 28, 2018 - Elon Musk, CEO of Tesla, has been charged for fraud by the U.S. Securities and Exchange Commission over his tweets that falsely claimed of taking the company... ceo elon musk by the tesla charged fraud https://www.sec.gov/about/divisions-offices/regional-offices/fort-worth/news-events/summary-judgment-win-on-all-claims-in-quest-energy-offering-frau SEC.gov | Summary Judgment Win on All Claims in Quest Energy Offering Fraud https://www.trtworld.com/article/13112162 Elon Musk takes swipe at SEC on heels of fraud settlement - TRT World Tesla CEO Musk uses his Twitter account to jab the Securities and Exchange Commission, the same agency that went after him for an August 7 tweet in which he... https://www.freightwaves.com/news/hyzon-motors-agrees-to-25m-sec-fine-to-settle-fraud-case Hyzon Motors agrees to $25M SEC fine to settle fraud case - FreightWaves Sep 28, 2023 - Hyzon Motors agreed to pay a $25 million fine to settle a Securities and Exchange Commission fraud case. hyzon motors agrees 25m https://www.sec.gov/newsroom/press-releases/2015-226 SEC.gov | SEC Charges New Jersey Fund Manager With Securities Fraud The SEC announces charges against a New Jersey fund manager alleged to have defrauded investors. sec gov new jersey fund manager charges securities https://www.sec.gov/news/press/2011/2011-56.htm SEC Charges Former Officer of Colonial Bank for Role in Securities Fraud Scheme https://www.engadget.com/2017-09-26-sec-cyber-unit.html SEC is getting serious about bitcoin fraud and fake news Sep 26, 2017 - The US' Securities and Exchange Commission has to deal with a lot more than classic financial crimes these days: it has to worry about everything from insider... about bitcoin sec getting serious fraud https://www.morganlewis.com/zh-cn/pubs/2025/10/sec-forms-cross-border-fraud-task-force-key-considerations-for-international-companies SEC Forms Cross-Border Fraud Task Force | Key Risks for Global Companies The SEC has launched a cross-border task force targeting international fraud and market manipulation. Learn key risks for global companies and gatekeepers. cross border fraud sec forms task force https://theworld.org/stories/2016/07/31/sec-sues-fannie-mae-and-freddie-mac-executives-fraud SEC sues Fannie Mae and Freddie Mac executives for fraud - The World from PRX The SEC has filed suit against six former executives of mortgage giants Fannie Mae and Freddie Mac. fannie mae and freddie mac https://bitcoinist.com/sec-slams-fraud-charges-21-million-ico-company/ SEC Slams Fraud Charges on $21 Million ICO Company | Bitcoinist.com May 30, 2018 - Titanium Blockchain Infrastructure Services (TBIS) is the latest ICO project charged with fraud by the SEC. The Commission announced on May 29th that a court... fraud charges on 21 sec slams https://www.sec.gov/newsroom/press-releases/2020-110 SEC.gov | SEC Obtains Receiver Over Florida Investment Adviser Charged With Fraud sec gov investment adviser receiver https://www.wptv.com/news/national/supreme-court-rules-sec-can-recoup-money-in-fraud-cases Supreme Court rules SEC can recoup money in fraud cases Jun 22, 2020 - The U.S. Supreme Court has preserved an important tool used by securities regulators to recoup ill-gotten gains in fraud cases. supreme court rules money in sec fraud cases https://lawandcrime.com/high-profile/alabama-sec-of-state-doesnt-take-roy-moores-voter-fraud-claim-seriously-will-certify-election-result/ Alabama Sec. of State Doesn't Take Roy Moore's Voter Fraud Claim Seriously, Will Certify Election... Dec 28, 2017 - Thursday morning, Alabama Secretary of State John Merrill addressed Republican Roy Moore's lawsuit challenging the result of the special election for the U.S.... https://www.kcur.org/2018-07-24/sec-settles-fraud-charges-against-fyre-festival-founder SEC Settles Fraud Charges Against Fyre Festival Founder | KCUR - Kansas City news and NPR Jul 24, 2018 - Billy McFarland, his companies and two of his associates have admitted defrauding $27.4 million from more than 100 investors. https://www.sec.gov/newsroom/press-releases/2018-252 SEC.gov | SEC Charges Investment Adviser With Running $3.9 Million Fraud sec gov investment adviser running 3 charges https://www.theepochtimes.com/business/evoqua-water-to-pay-8-5-million-to-settle-sec-accounting-fraud-charges-5119407 Evoqua Water to Pay $8.5 Million to Settle SEC Accounting Fraud Charges | The Epoch Times https://www.techtimes.com/articles/307750/20241005/sec-wants-ripple-pay-more-settlement-after-getting-125m-fine-fraud-case.htm SEC Wants Ripple to Pay More in Settlement After Getting $125M Fine for Fraud Case Oct 5, 2024 - The SEC is now appealing the fine Ripple will have to pay as part of its settlement agreement. https://www.law360.com/real-estate-authority/residential/articles/2443404/sec-says-calif-man-dragging-feet-on-fraud-suit-settlement SEC Says Calif. Man Dragging Feet On Fraud Suit Settlement - Law360 Real Estate Authority The U.S. Securities and Exchange Commission has moved to reopen a securities fraud case accusing a California man of misappropriating more than $1.6 million... https://lawandcrime.com/crime/fraudster-pitched-sham-14-billion-takeover-bid-of-a-fortune-500-company-in-the-new-york-times-before-getting-caught-feds/ Melville ten Cate Accused of $14 Billion Fraud by DOJ, SEC Apr 5, 2022 - On Nov. 9, 2020, the New York Times ran an ad for a $14 billion takeover of a Fortune 500 company, which was Melville ten Cate's fraud, authorities claim. ten cate melville accused https://www.pymnts.com/news/regulation/2026/sec-investigates-fraud-claims-in-private-credit-markets/ SEC Investigates Fraud Claims in Private Credit Markets fraud claims in private sec investigates credit https://www.ndtv.com/topic/sec-fraud-case Sec Fraud Case: Latest News, Photos, Videos on Sec Fraud Case - NDTV.COM latest news sec fraud case photos https://www.sec.gov/enforcement-litigation/administrative-proceedings/33-11317-s SEC.gov | SEC Charges Former Pareteum Executive Chairman with Accounting Fraud sec gov executive chairman charges former accounting https://www.sec.gov/newsroom/press-releases/2019-143 SEC.gov | SEC Charges Brixmor Property Group Inc. and Former Senior Executives with Accounting Fraud brixmor property group inc https://www.marketscreener.com/news/gautam-adani-will-seek-to-dismiss-us-sec-fraud-case-ce7e51d3d088ff24 Indian billionaire Gautam Adani will seek to dismiss US SEC fraud case | MarketScreener Apr 7, 2026 - Gautam Adani, India's second richest person, will ask a U.S. judge to dismiss the Securities and Exchange Commission's civil fraud case stemming from an... https://www.hklaw.com/en/insights/publications/2026/04/fraud-enforcement-is-alive-and-well Fraud Enforcement Is Alive and Well: $160 Million Scheme Draws Parallel DOJ and SEC Action |... The U.S. Department of Justice and SEC on April 3, 2026, announced parallel enforcement actions against Vincent J. Camarda, a Long Island-based investment... https://www.sec.gov/news/press/2009/2009-85.htm Press Release: SEC Halts Multi-Million Dollar Fraud Conducted by Philadelphia-Area Investment... https://www.analyticsinsight.net/news/sec-sues-donald-basile-over-16m-bitcoin-latinum-fraud SEC Sues Donald Basile Over $16M Bitcoin Latinum Fraud SEC lawsuit accuses Donald Basile of a Bitcoin Latinum crypto fraud and says false insurance claims helped raise $16M while investor funds paid personal costs. sec sues donald basile 16m https://www.sec.gov/newsroom/press-releases/2017-28 SEC.gov | SEC Announces Fraud Charges, Asset Freeze in Alleged Nursing Home Investment Scheme https://crypto.news/sec-to-combat-crypto-fraud-with-new-unit/ SEC to combat crypto fraud with new unit Feb 20, 2025 - The U.S. SEC unveiled a new unit dedicated to protecting investors from illicit activity tied to crypto, AI, and other burgeoning digital frontiers. crypto fraud sec combat new unit https://www.sec.gov/newsroom/press-releases/2020-203 SEC.gov | SEC Charges Fund Manager for Fraud in Securities Offering in Neiman Marcus Bankruptcy https://www.law360.com/articles/2324055/the-sec-must-protect-its-best-tool-for-discovering-fraud The SEC Must Protect Its Best Tool For Discovering Fraud - Law360 By eliminating the consolidated audit trail's collection of most retail customer information, the U.S. Securities and Exchange Commission may squander a... the sec must protect https://www.coinspeaker.com/gaw-miners-ceo-josh-garza-is-accused-of-19-million-fraud/ SEC Accused GAW Miners CEO Josh Garza of $19 Million Fraud - Coinspeaker Dec 2, 2015 - Homero Joshua Garza, founder of GAW Miners and ZenMiner, has been accused for securities fraud totally worth $19 million. josh garza https://www.law360.com/real-estate-authority/commercial/articles/2443404/sec-says-calif-man-dragging-feet-on-fraud-suit-settlement SEC Says Calif. Man Dragging Feet On Fraud Suit Settlement - Law360 Real Estate Authority The U.S. Securities and Exchange Commission has moved to reopen a securities fraud case accusing a California man of misappropriating more than $1.6 million... https://www.sec.gov/newsroom/press-releases/2015-12 SEC.gov | SEC Charges Investment Adviser and Manager in South Florida-Based Fraud The SEC announces fraud charges and an asset freeze against a South Florida unregistered investment advisory firm and its founder and manager. sec gov investment adviser https://nairametrics.com/2025/08/12/sec-nigeria-pushes-for-full-transparency-in-crypto-transactions-to-combat-fraud/ SEC Nigeria pushes for full transparency in crypto transactions to combat fraud - Nairametrics Aug 12, 2025 - The Securities and Exchange Commission (SEC) has reiterated its commitment to leveraging blockchain intelligence to combat the growing wave of https://www.sec.gov/newsroom/press-releases/2023-254 SEC.gov | SEC Charges Tingo Mobile Founder, Three Companies with Massive Fraud and Obtains...