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SEC Imposes Multi-Million Dollar Penalty On Sol Global Founder Andy DeFrancesco In Stock Fraud Case - Emeren Group (NYSE:SOL)

The Securities and Exchange Commission (SEC) chalked up a significant milestone in its ongoing efforts to combat securities fraud. ....

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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)
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Bay Street financier Andrew DeFrancesco agrees to pay US$3-million to settle SEC fraud allegations

Bay Street financier Andrew DeFrancesco agrees to pay US$3-million to settle SEC fraud allegations
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Bay Street financier Andrew DeFrancesco agrees to pay US$3-million to settle SEC fraud allegations

Bay Street financier Andrew DeFrancesco agrees to pay US$3-million to settle SEC fraud allegations
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Early Aphria Backer Ups Stake In Private Equity Firm He Left In April

He was one of the early backers of Aphria, a Leamington, Ontario-based cannabis company that ultimately merged with Tilray (TSE:TLRY) in May 2021. ....

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