The Texas Securities Commissioner recently issued a Cease and Desist Order against Graco Commercial Capital, LLC and Raymond V. Grant for allegedly selling fraudulent investments in a bank…
Read More
Kelvin Ramirez, 25, recently pleaded guilty to defrauding investors via social media, where he promised high rates of return and low to no-risk in a foreign exchange investment…
The Texas State Securities Board (“TSSB”) and the Alabama Securities Commission (“ASC”) recently issued cease and desist orders against First Class Wealth Management (“First Class”), ordering it to…
Richard J. Randolph, III of Atlanta, Georgia, was recently sentenced to six years and six months in prison relating to securities fraud charges. Randolph was also ordered to…
The Securities and Exchange Commission (“SEC”) has charged Charlie Abujudeh relating to allegations he manipulated penny stock prices and targeted retail investors in his $9 million fraudulent scheme….
Bryan Scott Hurt, 52, of Glasgow, Ky., recently pleaded guilty to one count of securities fraud. Hurt has agreed to pay $25,000 in restitution to his victim, according…
