This Week In Securities Litigation (Week of February24, 2025)
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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Commission Resolves Ponzi Scheme and Offering Fraud
Ponzi schemes have been a key focus for SEC enforcement at least since the days of Bernie Madoff. The typical Ponzi scheme is, in reality, nothing but a lie or sham transaction – the operator sells shares of a company …
Commission Resolves Ponzi Scheme and Offering Fraud
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