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Chris A. Dantin, and Christopher D. Dantin, David P. Ortiz, Andrew L. White (Release No. LR-25053; Mar. 17, 2021) - Vimarsana News

Chris A. Dantin, and Christopher D. Dantin, David P. Ortiz, Andrew L. White (Release No. LR-25053; Mar. 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 for unlawfully selling securities of 1 Global Capital, LLC, a South Florida merchant cash advance c...

Source: sec.gov
DeAndre P. Sears et al. (Release No. LR-25002; Dec. 31, 2020) - Vimarsana News

DeAndre P. Sears et al. (Release No. LR-25002; Dec. 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 enforcement action against EquiAlt LLC, its CEO Brian Davison, and its Managing Director Barry Rybicki on Fe...

Source: sec.gov
Your Grocery Run for Noche Buena Just Got More Rewarding! - Vimarsana News

Your Grocery Run for Noche Buena Just Got More Rewarding!

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 Marketplace, AllDay Supermarkets, Super8 Grocery Warehouse, Shopwise, Amesco Drug, LCC Supermarket, Metr...

Source: mb.com.ph
Roger E. Dobrovodsky, Robert Todd Seth, Matthew L. Walker (Release No. LR-24983; Dec. 14, 2020) - Vimarsana News

Roger E. Dobrovodsky, Robert Todd Seth, Matthew L. Walker (Release No. LR-24983; Dec. 14, 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 illegally selling securities of 1 Global Capital, LLC in unregistered transactions to retail investor...

Source: sec.gov