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SEC.gov | SEC Charges Founder of American Bitcoin Academy Online Crypto Course with Fraud Targeting Students 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 Founder of American Bitcoin Academy Online Crypto Course with Fraud Targeting Students 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. 25041 / March 2, 2021 Securities and Exchange Commission v. Renew Forestry Group, LLC et al., No. 1:21-cv-00081-SPB (W.D. Pa. filed March 1, 2021) The Securities and Exchange Commission charged Pennsylvania resident Brian A. Miller with fraudulently offering and selling at least $1.1 million of securities to approximately 36 investors through Miller s companies, Renew Forestry Group, LLC, Renew Development Group, LLLP, and Renew Holdings, LLC between February 2016 and August 2018. According to the SEC s complaint, Miller and the three companies falsely claimed that Renew Forestry had about 1.9 million acres under its control, including timber and mineral rights. Contrary to these representations, Renew Forestry allegedly had approval to harvest timber on only 36,000 acres and had no mineral rights. The complaint also alleges that the defendants falsely projected investor profits ranging from 91% to 172% within one year, knowing those returns were ....
Litigation Release No. 25040 / March 2, 2021 Securities and Exchange Commission v. EarthSource Minerals International, LLC et al., No. 6:21-cv-06198 (W.D.N.Y. filed March 1, 2021) The Securities and Exchange Commission charged New York residents Jason M. Wendt and Armando Costabile with the fraudulent offer and sale of at least $4.7 million of securities to approximately 234 investors through their companies, EarthSource Minerals International, LLC and Abundant Resource Development, LLLP between September 2014 and December 2019. The SEC also charged Florida resident Michael J. Palermo, EarthSource s Chief Investment Officer, with the fraudulent offer and sale of an additional $501,906 of securities to 22 investors through Palermo s company, Premier Minerals International, LLC, and the misappropriation of the majority of the investors money raised. ....