Savraj Gata-Aura (a/k/a Samuel Aura a/k/a Sam Aura) and Core Agents, Ltd. (d/b/a Core Agents International, Ltd.)
SEC Charges Additional Parties in Fraudulent Investment Scheme
Daniel Pacheco, et al.
SEC Sues Alleged Perpetrator of Fraudulent Pyramid Scheme Promising Investors Cryptocurrency Riches
Morgan
SEC Seeks Emergency Relief to Halt Prominent New York Developer's Ponzi-Like Real Estate Investment Scheme
Senator Elizabeth Warren Promised Retired School Teachers Pension Help, Hasn’t Delivered
Fighting Wall Street looting Main Street- state and local government workers’ pensions– is a job tailor-made for Elizabeth Warren– if only she’ll do it. (AP Photo/Cliff Owen) In October 2016, the Rhode Island Retired Teachers Association (RIRTA) wrote to Massachusetts Senator Elizabeth Warren on behalf of its over 600 members pleading for her assistance. The...
Kenneth Edward Shelton
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions
Michael Allen Duke
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions
Mark Christopher Parman
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions
Martin Delaine Lewis
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions
Davis, Jr., et al.
SEC Charges Unregistered Broker Who Sold Woodbridge Securities to Retail Investors
