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Renew Forestry Group, LLC et al. (Release No. LR-25041; Mar. 2, 2021)

Litigation Release No. 25041 / March 2, 2021 Securities and Exchange Commission v. Renew Forestry Group, LLC et al., No. 1:21-cv-00081-SPB (W.D. Pa. filed March 1, 2021) The Securities and Exchange Commission charged Pennsylvania resident Brian A. Miller with fraudulently offering and selling at least $1.1 million of securities to approximately 36 investors through Millers companies, Renew Forestry Group, LLC, Renew Development Group, LLLP, and Renew Holdings, LLC between February 2016 and Augu...
United States Jennifer Chun Barry Scotta Thompson Kellyl Gibson Kingdon Kase Jacquelynd King
Source: sec.gov

EarthSource Minerals International, LLC et al. (Release No. LR-25040; Mar. 2, 2021)

Litigation Release No. 25040 / March 2, 2021 Securities and Exchange Commission v. EarthSource Minerals International, LLC et al., No. 6:21-cv-06198 (W.D.N.Y. filed March 1, 2021) The Securities and Exchange Commission charged New York residents Jason M. Wendt and Armando Costabile with the fraudulent offer and sale of at least $4.7 million of securities to approximately 234 investors through their companies, EarthSource Minerals International, LLC and Abundant Resource Development, LLLP betwee...
New York United States Scotta Thompson Kingdon Kase Armando Costabile Michaelj Palermo
Source: sec.gov

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