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Oil And Gas Oil Fraudster Ordered To Pay More Than $4 Million

In August of 2016, a federal court in Texas entered contempt orders against three individuals, John Weber, Parveen Sethi, and […]

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Former TV Commentator In Contempt For Violating Judgment In SEC Penny Stock Case

In 2013, Fox News contributor, Tobin Smith, was fired after receiving compensation for promoting the stock of Petrosonic Energy on […]

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SEC Charges Two Tennessee Men And Fort Lauderdale Accomplice In Oil Drilling Investment Scheme

On Friday, August 11, 2017, the Securities and Exchange Commission announced that it had charged three men in an alleged […]

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Louis Blazer III Ordered To Pay Nearly $2 Million For Defrauding Pro Athletes

On May the 6th of 2016, the Securities and Exchange Commission filed fraud charges against a Pittsburgh, Pennsylvania financial adviser. […]

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SEC Freezes Assets Of Pharmaceutical Development Companies After Misuse Of Investments

This week, the Securities and Exchange Commission filed charges to put a stop to fraud allegedly carried out by a […]

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Georgia Based Brokers Accused Of Conning Federal Retirees Out Of Their Money

Four brokers from the Atlanta, Georgia area have been accused by the Securities and Exchange Commission of conning federal employees […]

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