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Frank Lynold Mercado s Tiger Wolf Capital found to be a Ponzi scheme

The Securities and Exchange Commission has charged Charlotte, North Carolina resident Frank Lynold Mercado and the unregistered advisory firm that he controlled, Tiger Wolf Capital, LLC, with defrauding more than 100 investors through a Ponzi scheme.

North carolinaUnited statesJustinc jeffriesM graham loomisBrianm basingerRichardv rodriguezFrank lynold mercadoStephene donahueEdwardg sullivanTiger wolfExchange commissionTiger wolf capitalAtlanta regional officeSecurities exchangeUs district courtOpalesque industry update

SEC gov | Deyonte Jahtori Anthony

SEC gov | Deyonte Jahtori Anthony
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

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Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management,LP (Release No LR-25752; Jun 23, 2023)

Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management,LP (Release No LR-25752; Jun 23, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesState of georgiaBrian shuteMicheald watsonJustinc jeffriesMichael wayne williamsPaul kimHoward kaplanTerrence moranM graham loomisTiffanyb kunkleStephene donahueChicago regional officeExchange commissionSecurities exchangeEnforcement division office investigative

Marshall E Melton and Integrated Consulting & Management, LLC (Release No LR-25740; Jun 1, 2023)

Marshall E Melton and Integrated Consulting & Management, LLC (Release No LR-25740; Jun 1, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesM graham loomisStephene donahueRobert schroederMarshalle meltonJerome dewittJustinc jeffriesMicheald watsonExchange commissionUnited states district courtConsulting managementAtlanta regional officeSecurities exchangeGreensboro divisionSecurities division

SEC charges South Carolina man for alleged $20M Ponzi scheme

SEC charges Pendleton man for alleged $20M Ponzi scheme

South carolinaUnited statesJustinc jeffriesTaryn hairstonCross nortonTiffany kunkleThomasb boschGraham loomisAndrewd masonKristin murnahanAtlanta regional officeCrooked cedar wayUnited states district courtAtlanta regional office onExchange commissionCedar way