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Chimene Van Gundy, Outstanding Real Estate Solutions, Inc , Michael Trofimoff, Santos Kidd, and Maria Tosta (Release No LR-25739; May 31, 2023)

Chimene Van Gundy, Outstanding Real Estate Solutions, Inc , Michael Trofimoff, Santos Kidd, and Maria Tosta (Release No LR-25739; May 31, 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 statesFort worthMelvin warrenMaria tostaVan gundyMatthew guldeSarahs mallettChimene van gundyB david fraserSantos kiddKendrack lewisEricr wernerMichael trofimoffConsumer affairsFort worth regional officeExchange commission

Roy W Hill, Eric N Shelly, Clean Energy Technology Association, Inc , and Freedom Impact Consulting, LLC (Release No LR-25712; May 8, 2023)

Roy W Hill, Eric N Shelly, Clean Energy Technology Association, Inc , and Freedom Impact Consulting, LLC (Release No LR-25712; May 8, 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.

Fort worthUnited statesJeffrey cohenB david fraserNikolayv vydashenkoTroyw hillEricn shellyEricr wernerJennifer reeceMelvin warrenJason roseDistrict of texas waco divisionSecurities exchangeFort worth regional officeUs district courtClean energy technology association inc

SEC Charges Unregistered Brokers With Violations After Facilitating $1 2B in Penny Stock Trades

A lawsuit filed on Thursday in the Southern District of New York by the Securities and Exchange Commission (SEC) contends that Jeffrey K. Galvani and

New yorkUnited statesDavidl peavlerStuarta jefferyJeffreyk galvaniExchange commissionFort worth regional officeSouthern districtWorth regional office

Navigating The Waters: The SEC s Focus On ESG - Environment

Chief among them is to ensure that investors have access to relevant and material information when deciding whether to make, or keep, an investment.

United statesScott mascianicaEric wernerGary genslerAllison herren leeCorporation statementEnforcement divisionDivision of examinationsFort worth regional officeDivision of enforcementExchange act ruleKnight partnerAssistant director scott mascianicaAssociate regional directorWorth regional officeSocial component

SEC Charges Texas School District And Its Former CFO With Fraud In $20 Million Bond Sale

<p><span>The Securities and Exchange Commission today charged Crosby Independent School District (Crosby ISD) and its former Chief Financial Officer, Carla Merka, with misleading investors in the sale of $20 million of municipal bonds in order to pay its outstanding construction liabilities and fund new capital projects. The SEC also charged Crosby’s auditor, Shelby Lackey, with improper professional conduct in connection with the audit of the school district’s 2017 fiscal year financial statements.</span></p>

United statesFort worthHarris countyB david fraserEric wernerCarla merkaSarahs mallettDavid peavlerMatthew guldeExchange commissionCrosby independent school districtFort worth regional officeUs district courtDivision of enforcement public finance abuse unitHarris county district attorney officeChief financial officer

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