Leon Vaccarelli, et al.
SEC Obtains Final Judgment Against Former Broker and Investment Adviser Charged with Fraud
Robert D. Christensen, Anthony M. Matic, Foresee, Inc., The Commission PDX, LLC, The Policy PDX, Innings 150
SEC Charges Two Oregon Residents and Their Related Entities with $10 Million Ponzi-Like Scheme
Robert D. Christensen, Anthony M. Matic, Foresee, Inc., The Commission PDX, LLC, The Policy PDX, Innings 150
SEC Charges Two Oregon Residents and Their Related Entities with $10 Million Ponzi-Like Scheme
Damon R. Durante
Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Sections 15(b) and 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
Robert L. Benecke Dba Benecke Economics
Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Sections 15B and 21C, and Rule 15Bc4-1 of the Securities Exchange Act of 1934, and Section 9(b) of the Investment Company Act of 1940, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
Thomas Collins, Patrick Thomas, Gary Kouletas, Scott Levine, and Brian Kingsfield
SEC Charges Five Individuals in Penny Stock Fraud Scheme
Bruce Garelick, Michael Shvartsman, Rocket One Capital LLC, and Gerald Shvartsman
SEC Charges Former Dwac Board Member and Others for Insider Trading in Dwac Securities