The Securities and Exchange Commission today announced it has won a court-ordered asset freeze to halt an ongoing fraud by two former brokers with disciplinary histories who allegedly raised more than $5 million from investors without using the money as promised. In an emergency action filed in federal court in Chattanooga, Tenn., the SEC alleges that James Hugh Brennan III and Douglas Albert Dyer sold purported shares in eight similarly named companies to more than 240 investors since 2008 without ever registering the stock as they promised. “After learning about Middleton’s transfer of funds, we took quick action to prevent the further dissipation of investor assets,” said Marc P. Berger, Director of the SEC’s New York Regional Office. IPro’s inevitable collapse was hastened by Pacheco’s fraudulent use of investor funds, which included, among other things, the all-cash purchase of a $2.5 million home and a Rolls Royce. The complaint also names seven relief defendants for the purpose of recovering investor proceeds in their possession that must be returned. Sen. Shenna Bellows, D-Manchester, and Kirsten Figueroa, commissioner of the state’s budget department, were among the people who found out last week that fraudulent claims were filed in their names. The SEC filed charges against Reginald “Reggie” Middleton, a self-described “financial guru,” and two entities he controls, Veritaseum, Inc. and Veritaseum, LLC (collectively Veritaseum). The SEC’s complaint charges Middleton and Veritaseum with violating the registration and antifraud provisions of the U.S. Th is data has be en created with GSA Con tent Generator DEMO!
The SEC’s complaint, filed on May 22 in federal district court in Los Angeles, charges Stollaire and Titanium with violating the antifraud and registration provisions of the federal securities laws. Following the court’s entry of a temporary restraining order against them, Stollaire and his companies consented to the entry of a preliminary injunction and the appointment of a permanent receiver over Titanium. An SEC complaint unsealed today charges that Titanium President Michael Alan Stollery, a/k/a Michael Stollaire, a self-described “blockchain evangelist,” lied about business relationships with the Federal Reserve and dozens of well-known firms, including PayPal, Verizon, Boeing, and The Walt Disney Company. According to the complaint, Cone used an alias to conceal his prior criminal convictions, lied about having a former agent from the U.S. According to the SEC’s complaint, Quiros improperly tapped investor funds for such things as the purchase of a luxury condominium, payment of his income taxes and other taxes unrelated to the investments, and acquisition of an unrelated ski resort. The SEC’s case was unsealed today in federal court in Miami, and the court has appointed a receiver over the companies to prevent any further spending of investor assets. If you find yourself feeling over your head with your options, it might make sense for you to invest in one of our one-on-one student loan consultations.
When chemistry graduate student Abby Gatmaitan first visited the University of Texas at Austin on a recruiting tour, she learned about the MasSpec Pen-a handheld device that scientists there were developing to diagnose tumors on contact. Gatmaitan says it could help scientists tackle a global conservation issue: mislabeled seafood. Gatmaitan had a very specific problem in mind, and her hunch paid off. Investors were told they were investing in one of several projects connected to Jay Peak Inc., a ski resort operated by Quiros and Stenger, and their money would only be used to finance that specific project. Some people believe that water bottled for the specific purpose of human consumption should face exactly the same regulations as municipal water intended for human consumption, whether the FDA regards it as a risky product or not. Throughout most of human history, self-regulating markets are unnatural and exceptional. Shortly after joining the lab, she realized that if the pen could categorize human tissue, it would probably also work on other animals. Sometimes PayPal alternative come in handy because this might not always work for the benefit of the people. Bostwick, Heleigh. “10 Famous People Who Died Without a Will.” Legal Zoom. This agency is a collaborative effort among several law enforcement agencies who use criminal email addresses and websites to track these, and hopefully, apprehend these criminals. The Court also clarified the concurrent attachment and auction of the assets of suspected Ponzi companies to reimburse depositors at the end of the judicial proceedings initiated by Enforcement Directorate authorised under federal laws and various state agencies authorised under state laws would also run parallel to the CBI investigation. The SEC’s investigation was conducted by Brian Theophilus James, Trisha D. Sindler, Michelle Lama, and Mark Dee, and the case was supervised by Chedly C. Dumornay of the Miami Regional Office. This artic le was created with GSA Content Generator D emov ersion.
The SEC’s investigation, which is continuing, is being conducted by David S. Brown and supervised by Joseph G. Sansone and Diana K. Tani of the SEC’s Market Abuse Unit in coordination with supervision by Mr. Cohen. Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Manhattan District Attorney’s Office. The Commission’s investigation, which is continuing, is being conducted by Jon A. Daniels, Luke M. Fitzgerald, and Alison R. Levine of the Cyber Unit and New York Regional Office. The Commission’s investigation was conducted by Jorge G. Tenreiro and Victor Suthammanont of the New York Regional Office, assisted by Roseann Daniello, a staff accountant in the New York Regional Office, John O. Enright of the Cyber Unit, and IT Forensics staff Ken Zavos and Olga Cruz-Ortiz. Since fraud is considered a serious crime, an attorney can help walk the suspect through the investigation and legal proceedings, giving advice on when and how to cooperate in the investigation. ’s office to learn more about crime victim rights and resources available to you, and check with your state attorney general. Learn more about the warning signs of elder abuse » and about what Oregon’s Attorney General is doing to combat elder abuse ».
