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ADVERTISEMENT ADVERTISEMENT SEC Targets Two More Men For 1 Global Ponzi Ploy Law360 (December 14, 2020, 10:16 PM EST) -- The U.S. Securities and Exchange Commission on Monday accused a pair of self-styled brokers of collecting millions of dollars from would-be investors in purported merchant cash advance company 1 Global Capital LLC, adding to a list of individuals allegedly involved in a vast 1 Global Ponzi scheme. In separate civil enforcement actions, the SEC said that Indianapolis resident Roger E. Dobrovodsky, 65, and Georgetown, Texas resident Robert Todd Seth, 57, both earned hundreds ...

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...