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…
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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…
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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…
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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.…
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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…
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The Texas State Securities Board (“TSSB”) has issued a cease and desist order against True Bullion LLC dba GSI Exchange, ordering the company to immediately shut down its…
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