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Securities Fraud Attorney Peter C. Rageas, P.C.
The SEC and the Legal Marijuana Industry | Detroit MI
The legal recreational marijuana industry is in its infancy in Michigan, but so far it appears to be a booming business. In the first two weeks of December 2019 just a few licensed retail shops grossed more than $3 million in sales and the projections by state budget...
SEC Charges Radio Investment Show Host with Defrauding Retirees
Keith Springer hosts the Smart Money with Keith Springer radio show which is broadcast on iHeartRadio, as well as on KFBK in the greater Sacramento, California, area. The U.S. Securities and Exchange Commission recently charged Springer and the firm he owns, Springer...
SEC Charges Healthcare Advertising Firm with Fraud | Michigan Securities Attorney
SEC Charges Former Executives of Healthcare Advertising Firm with $1 Billion Fraud Outcome Health, formerly named ContextMedia, offers their clients, which are primarily pharmaceutical companies, the opportunity to display the client's ads on televisions and other...
SEC Files Charges Against Binary Options Brokers
SEC Files Charges Against Binary Options Brokers LBinary and Ivory Options Two citizens of Israel, Anton Senderov and Lior Babazara (also known as Lior Bar), were charged by the U.S. Securities and Exchange Commission (SEC) on October 9, 2019, with causing over 2,800...
SEC Charges Spartan Securities Group and Island Capital Management with Fraud
SEC Charges Spartan Securities Group and Island Capital Management with Creating and Selling Fraudulent Companies In recent years, the micro-cap market has seen increased scrutiny by the Securities and Exchange Commission (SEC). On February 20, 2019, the SEC filed a...
SEC Stops a Ferndale Michigan Securities Fraud Scheme
Antonio and John Bravata Stopped by SEC from Once Again Defrauding Investors Antonio M. Bravata, from Ferndale, Michigan, and his father, John Bravata, who is currently in prison, have been prevented from once again defrauding investors across Michigan and the nation....
IRS Cracks Down On Virtual Currency Owners
For tax purposes, the U.S. Internal Revenue Service (IRS) treats virtual currency and cryptocurrency as property. Taxpayers who receive virtual currency or cryptocurrency as payment for goods or services are required by the IRS to include the fair market value of the...
SEC Updates List of Firms Using Inaccurate Information Seeking Investors
PAUSE before you invest: Check the Recently Updated SEC List of Firms Using Inaccurate Information to Solicit Investors Several minutes of online research could protect your entire life savings. The U.S. Securities and Exchange Commission (SEC) recently updated its...
SEC Injunction Against a Multi-Million Dollar Pyramid Scheme
A multi-million dollar pyramid scheme involving e-commerce lessons and cryptocurrency results in an SEC injunction They thought they were getting an education in how to start an e-commerce business, but many of the 20,000 people who subscribed to IPro, and its clever...
SEC and FINRA Warn Against Social Sentiment Investment Tools
SEC and FINRA Jointly Issue Warning About Social Sentiment Investment Tools Social media is here to stay despite news reports about privacy, data leaks, fake news, censorship and other controversies which have surfaced in the last several years. The annual Pew...
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