Eliyahu Weinstein, Aryeh L. Bromberg, Joel L. Wittels, Richard M. Curry, Christopher J. Anderson, and Alaa Mohamed Hattab
SEC Charges Twice-Convicted Fraudster Eliyahu Weinstein and Five Others with $38 Million Ponzi-Like Scheme to Defraud Investors
Alexander Elbanna, Digital World Exchange, LLC, Boostedpro LLC, and D.W. Exchange, Civ. Action
SEC Charges North Carolina Resident for Conducting Fraudulent and Unregistered Offerings of Crypto Asset Securities
Eric J. “EJ” Dalius et al.
SEC Obtains Final Judgment Against Operator of Multi-Million Dollar Ponzi Scheme
Robert D. Christensen, Anthony M. Matic, Foresee, Inc., The Commission PDX, LLC, The Policy PDX, Innings 150
SEC Obtains Final Judgments Against Two Oregon Residents and Their Related Entities for Operating a $10 Million Ponzi-Like Scheme
Legendary Partners, LLC and Scott L. Snyder
SEC Seeks Court Approval for Settlement That Includes Antifraud Injunctions, Officer and Director Bar, and Monetary Relief
James P. Anglim
SEC Charges Former Broker-Dealer Representative in Connection with Fraudulent Scheme to Manipulate Stock Prices
Celsius Network Limited and Alexander “Alex” Mashinsky
SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities
