SEC Oil Fraud Case Gets Nod for Over $10 Million in Remedies
Oil and gas companies Arcturus Corp. and Aschere Energy LLC, along with founder Leon Ali Parvizian, must pay more than $10 ...
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Beverage Share Scam Funds Casino Binges, Crypto Ponzi Scheme Get SEC's Attention: Financial Crime Weekly
The Securities and Exchange Commission reported this week ... the SEC announced the Northern District Court of Texas granted its application to enforce a subpoena on Dapilinu Dunbar and Corrie ...