Tag: false statements

Last week the commission filed three new enforcement actions. Those cases were based on claimed offering frauds, manipulation, a Ponzi scheme and making false statements. Be careful, be safe this week and be warm SEC Enforcement – Filed and Settled …

This Week In Securities Litigation (Week of February24, 2025)

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One of the classic frauds is the “to good to be true” deal. All too frequently investors hear about an opportunity that is so good it becomes virtually impossible to turn down. These are the “once in a lifetime” and …

No Investment Returns From A Most Attractive Opportunity

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