Month: August 2016

Sometimes it is all in the family. In this case it certainly appears to be all in the family – or at least largely. Jason, John, Jared and Derek Galanis teamed with Gary Hirst, Ymer Shahini and Gavin Hamels to …

Stock Manipulation – A Family Affair Read More »

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It can happen to anybody. The SEC has brought what seems like an almost endless string of investment fund and offering fraud actions. Typically small, unsophisticated investors, often known to the fraudster, are targeted with sales pitches of extravagant returns. …

SEC Halts Scheme By IM Who Bilked Off-Shore Investment Manager Read More »

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