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SEC.gov | Luis A. Romero, aka Luis A. Romero-Navarette, aka Luis A. Romero-Navarrete 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.gov | Charles Tralka, Thomas Braegelmann, Matthew Sullivan, Jordan Goodman, Good Steward Capital Management, Inc., and Robert L. Barr 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 Shuts Down WeedGenics $60 Million Cannabis Offering Fraud streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.
Integrated National Resources, Inc. dba WeedGenics, et al. (Release No. LR-25733; May 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.
SEC.gov | SEC Shuts Down WeedGenics $60 Million Cannabis Offering Fraud 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 Mattel (MAT) with Financial Misstatements and Former PwC Audit Partner with Improper Professional Conduct streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.
Litigation Release No. 24986 / December 15, 2020 Securities and Exchange Commission v. Karina Chairez, No. 1:20-cv-10582 (S.D.N.Y. filed Dec. 15, 2020) The Securities and Exchange Commission today charged Karina Chairez, a high-level promoter of the AirBit Club investment scheme that targeted Latinx and Spanish-speaking communities, for acting as an unregistered broker. The SEC previously brought similar charges against two other high-level promoters of AirBit Club, which promised investors returns through a purported digital asset trading program and from the recruitment of others. The SEC's complaint, filed today, alleges that Chairez solicited investors for AirBit Club, including through social media platforms and in-person meetings, without registering with the Commission. According to the complaint, Chairez raised large sums from investors, positioned herself at the top of an extensive pyramid of AirBit investors, and received substantial compensation from AirBit for the sale of the securities.