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Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco (Release No LR-25771; Jul 7, 2023)

Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco (Release No LR-25771; Jul 7, 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.

SEC Charges International Microcap Fraud Scheme Participants

SEC Charges International Microcap Fraud Scheme Participants
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

SEC - The United States Securities and[ ] (via Public) / SEC Charges International Microcap Fraud Scheme Participants

SEC - The United States Securities and[ ] (via Public) / SEC Charges International Microcap Fraud Scheme Participants
publicnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publicnow.com Daily Mail and Mail on Sunday newspapers.

Gomes et al ; (Release No LR-24979; Dec 9, 2020)

Litigation Release No. 24979 / December 9, 2020 Securities and Exchange Commission v. Gomes et al.;, Civil Action No. 1:20-cv-11092 (D. Mass. filed June 9, 2020) United States v. Schmidt, No. 20-mj-06415 (D. Mass. filed June 8, 2020) On December 4, 2020, the U.S. District Court for the District of Massachusetts entered final judgments against FFS Capital Limited, Paifang Trading Limited, Artefactor Limited, Meadow Asia Limited, and Thyme International Limited. Among other things, the judgments order these entities to pay a total of $12,895,750 in civil penalties, disgorgement, and prejudgment interest. On June 9, 2020, the Commission filed an emergency action and obtained an asset freeze against five individuals and six offshore entities for an alleged fraudulent scheme that generated more than $25 million from illegal sales of multiple microcap companies stock.

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