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SEC bars another advisor involved in church scam

The SEC barred a former broker, Steve K. Woodward, who allegedly preyed on members of his church in a $6 million scam. ....

United States , Scott Silver , Stevenk Woodard , Exchange Commission On , Morganwood Ltd , Exchange Commission , Brent Seaman ,

Notable Litigation – March 2023 | McGuireWoods LLP

Notable litigation filed during March 2023 includes: (1) SEC v. Woodard; (2) SEC v. Kaplan; (3) James Bay Resources Limited, et al. v. Lockett & Horwitz, et al.; (4) Miklos v. McNamara,. ....

United States , New York , Lockett Horowitz , Steven Keith Woodard , John Mcnamara , Adam Kaplan , John Armstrong , Daniel Kaplan , Lockett Horwitz , James Bay Resources , California Superior Court , Mcnamara Capital Investment Group , Morganwood Ltd , James Bay Resources Limited , Defendant Steven Keith Woodard , Exchange Act , Securities Act , Bay Resources Limited , Defendants Lockett ,