SEC Charges Penny Stock Company and CEO with Fraud and Disclosing Inaccurate Press Releases

Going Public Lawyer
https://www.securitieslawyer101.com/2015/sec-charges-penny-stock-company-and-ceo-with-fraud-and-disclosing-inaccurate-press-releases/

SEC Obtains Final Judgement Against Julio Cruz for Targeting Latino Communities with Pyramid Scheme

Going Public LawyerOn September 17, 2015, the Securities and Exchange Commission (SEC) announced that on September 16, 2015, the federal court in Boston, Massachusetts, entered a final judgment against defendant Julio Cruz of Duluth, Georgia, a defendant in a previously-filed enforcement action. In February 2015, the (SEC) charged two Portuguese companies operating under the name Wings Network, plus three company officers and... Read MoreGoing Public Lawyer
https://www.securitieslawyer101.com/2015/sec-obtains-final-judgement-against-julio-cruz-for-pyramid-scheme/

SEC Obtains Final Judgement Against Julio Cruz for Targeting Latino Communities with Pyramid Scheme

On September 17, 2015, the Securities and Exchange Commission (SEC) announced that on September 16, 2015, the federal court in Boston, Massachusetts, entered a final judgment against defendant Julio Cruz of Duluth, Georgia, a defendant in a previ...
https://www.securitieslawyer101.com/?p=32039

James Meagher Enjoined in Penny Stock Case

Going Public LawyerThe Securities and Exchange Commission (SEC) announced on September 16, 2015 that Chief Judge Gregory M. Sleet of the United States District Court for the District of Delaware entered a final default judgment against Defendant James Meagher on September 14, 2015 in SEC v. Dynkowski, et al., Civil Action No. 1:09-361, a penny stock manipulation case the SEC filed on... Read MoreGoing Public Lawyer
https://www.securitieslawyer101.com/2015/james-meagher-enjoined-in-penny-stock-case/

SEC Charges Robert Milligan With Securities Fraud

The Securities and Exchange Commission (SEC) announced on September 18, 2015 charges against Robert DeWayne Milligan, who was president of a California-based business known as America’s Natural Energy (“ANE”), for engaging in the fraudulent o...
https://www.securitieslawyer101.com/2015/sec-charges-robert-milligan-securities-fraud/

SEC Charges President of America's Natural Energy with Oil and Gas Investment Fraud

The Securities and Exchange Commission (SEC) announced on September 18, 2015 charges against Robert DeWayne Milligan, who was president of a California-based business known as America’s Natural Energy (“ANE”), for securities fraud in an unreg...
https://www.securitieslawyer101.com/2015/sec-charges-president-of-americas-natural-energy-with-oil-and-gas-investment-fraud/

Eric J. McPhail Sentenced in Insider Trading Action

The Securities and Exchange Commission (SEC) announced that, on September 18, 2015, Eric J. McPhail was sentenced to 18 months in prison and two years of supervised release for his role in an insider trading ring that traded on inside information...
https://www.securitieslawyer101.com/2015/eric-j-mcphail-sentenced-insider-trading/