Web Results

www.sec.gov/litigation/litreleases/2016/lr23550.htm

May 31, 2016 ... U.S. SECURITIES AND EXCHANGE COMMISSION. Litigation Release No. 23550 / May 31, 2016. Securities and Exchange Commission v. JSG Capital Investments, LLC, et al., Civil Action No. 3:16-cv-02814 (N.D. Ca.) SEC Halts Ponzi Scheme Aimed At Middle Class. The Securities and Exchange ...

www.sec.gov/litigation/litreleases/2016/lr23714.htm

Dec 28, 2016 ... Litigation Release No. 23714 / December 28, 2016. Securities and Exchange Commission v. AJN Investments, LLC et al., Civil Action No. 0:16-cv-63036 (S.D. Fla., December 28, 2016). Businessman Settles Charges of Fraudulent EB-5 Offering. The Securities and Exchange Commission today announced ...