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Boxabl Confirms It Is Being Examined by the SEC in New Filing

Boxabl's prefabricated homes could help the housing crunch. But the company has left a trail of disillusioned employees, investors, and customers.

Boxabl, Buzzy Maker of Tiny Homes, Faces Scrutiny by the SEC

Former Chattanooga Lookouts investor John Woods charged with felony in alleged Ponzi scheme

Former Chattanooga businessman John J. Woods was charged with one felony count of wire fraud stemming from an alleged Ponzi scheme in which federal regulators accused him of bilking investors.

Hingham Man, Dad To Pay $209,000 To Settle COVID Test-related Insider Trading Allegations – InsuranceNewsNet

The SEC filed settlement agreements, which were approved by a judge, the same day. The SEC alleged in the lawsuit that Carl Iberger, the CFO of Connecticut- based medical devices company Precipio, tipped off his son that the company had signed an agreement to distribute COVID-19 test kits that were approved by the Food and Drug Administration.

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