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August 7, 2023
When a Naples man attended his church, he saw pews filled with investment fraud targets, the Securities and Exchange Commission says. And, an SEC complaint said, Brent Seaman ripped off
August 6, 2023
Many of these investors were elderly and retired.
August 6, 2023
Many of these investors were elderly and retired.
August 6, 2023
When a Naples man attended his church, he saw pews filled with investment fraud targets, the Securities and Exchange Commission says.
May 20, 2022
Ogden Music Festival, Electric PowWow, Get Funky Festival and more
March 17, 2021
Litigation Release No. 25053 / March 17, 2021 Securities and Exchange Commission v. Chris A. Dantin, and Christopher D. Dantin, No. 0:21-cv-60588-WPD (S.D. Fla. filed March 17, 2021) Securities and Exchange Commission v. David P. Ortiz, No. 0:21-cv-60590 (S.D. Fla. filed March 17, 2021) Securities and Exchange Commission v. Andrew L. White, No. 0:21-cv-60589-AHS (S.D. Fla. filed March 17, 2021) The Securities and Exchange Commission today announced charges against an additional four individuals...
December 31, 2020
Litigation Release No. 25002 / December 31, 2020 Securities and Exchange Commission v. DeAndre P. Sears et al., Case No. 20-cv-03114 (M.D. Fla filed December 31, 2020) The Securities and Exchange Commission today announced charges against DeAndre P. Sears and MASears LLC d/b/a Picasso Group, an entity he controlled and operated, with registration violations for unlawfully selling securities of Florida-based real estate firm EquiAlt LLC to retail investors. The SEC previously filed an enforcem...
December 19, 2020
Published December 19, 2020, 7:00 PM Whether you are planning to shop for your groceries at your go-to supermarket or from the safety of your home, PayMaya is making your Noche Buena shopping experience even more rewarding with the best sulit deals at the biggest supermarkets in the Philippines whenever you pay with the #BetterQR this holiday season. Whenever you shop for your groceries and pay using PayMaya QR at Mercury Drugstore, WalterMart, Robinsons Supermarket, The Marketpla...
December 15, 2020
Litigation Release No. 24983 / December 14, 2020 Securities and Exchange Commission v. Roger E. Dobrovodsky, No. 0:20-civ-62561-AHS (S.D. Fla. filed December 14, 2020) Securities and Exchange Commission v. Robert Todd Seth, No. 0:20-civ-62563 (S.D. Fla. filed December 14, 2020) Securities and Exchange Commission v. Matthew L. Walker, No. 0:20-civ-62564 (S.D. Fla. filed December 14, 2020) The Securities and Exchange Commission today announced charges against an additional three individuals for i...