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SEC Charges Florida Payday Lender and CEO with Affinity Fraud Targeting the Venezuelan-American Community

SEC Charges Florida Payday Lender and CEO with Affinity Fraud Targeting the Venezuelan-American Community
pressreleasepoint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressreleasepoint.com Daily Mail and Mail on Sunday newspapers.

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SEC Charges Florida Payday Lender And CEO With Affinity Fraud Targeting The Venezuelan-American Community

SEC Charges Florida Payday Lender And CEO With Affinity Fraud Targeting The Venezuelan-American Community
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

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SEC Charges Executives Of Network Infrastructure Company With Accounting Fraud

SEC Charges Executives Of Network Infrastructure Company With Accounting Fraud
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

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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 company, to retail investors. The SEC previously charged 1 Global, its owner, and others with operating a fraudulent scheme to misappropriate millions of dollars from at least 3,600 investors. The SEC also previously charged 1 Global s largest sales agent and three other top revenue-producing sales agents for various registration violations. ....

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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 investors while acting as unregistered brokers. The SEC previously charged 1 Global, its owner, and others with operating a fraudulent scheme to misappropriate millions of dollars from investors. The SEC also charged 1 Global s largest sales agent for various registration violations. ....

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