en.wikipedia.org/wiki/Madoff_investment_scandal

The Madoff investment scandal was a major case of stock and securities fraud discovered in ... The U.S. Securities and Exchange Commission (SEC) has also been .... The company handled investments for his family of approximately £80 million. ... Rather than offer high returns to all comers, Madoff offered modest but  ...

www.sec.gov/litigation/litreleases/2018/lr24187.htm

Jul 6, 2018 ... Company Filings | More Search Options ... SEC Charges Owings Group, a Convicted Felon and Others in $5 ... Securities and Exchange Commission v. ... orchestrated and operated a fraudulent investment scheme with the ...

www.sec.gov/litigation/litreleases/2018/lr24247.htm

Aug 28, 2018 ... Securities and Exchange Commission v. Equitybuild, Inc. et al., Civil Action No. 18-cv-5587 (N.D. Ill.) The SEC announced today that on August ...

www.sec.gov/litigation/complaints/2013/comp-pr2013-233.pdf

Oct 11, 2013 ... Plaintiff Securities and Exchange Commission (the " SEC") alleges as follows: ... ( "Ko"), Velocity Investment Group, Inc. ("Velocity"), Bio Profit Series I, LLC ... place of business is in this district and at all times relevant to the Complaint, .... Bio Profit Series V, LLC is a Delaware limited liability company with.

securities.stanford.edu/filings-documents/1042/SIBL09_02/201873_o01k_09CV00298.pdf

Jul 3, 2018 ... Stanford International. Bank Ltd et al ... US Securities & Exchange Commission. Burnett Plaza Suite ..... PRO HAC VICE. Defendant. The Stanford Financial Group Bldg. Inc. Defendant ..... Highland Park Place. 4514 Cole Ave ...

www.sec.gov.ph/public-information-2/sec-issuances/securities-and-exchange-commission-decisions

Lilli Ann D. Fernando Complainant-Appellee, - versus - Company Registration And Monitoring Department, represented by Director Ferdinand B. Sales, and ...

www.law.cornell.edu/supremecourt/text/318/80

CHENERY CORPORATION et al. ... This plan, proposing a merger of Federal, Utility Operators Company, and ... the interest of investors' within § 7 of the Act, the Commission found that it could ... 421, 441, 5 L.Ed. 651; Southern Pacific Co. v. ..... cogent reasons and thoroughly consistent with the high standards of conduct ...

openjurist.org/497/f2d/473/securities-and-exchange-commission-v-koscot-interplanetary-inc

Jul 15, 1974 ... v. KOSCOT INTERPLANETARY, INC., et al., Defendants-Appellees. ... denying an injunction sought by the Securities & Exchange Commission (SEC) ... An investment of $5,000 with Koscot entitles a distributor to purchase ... to be earned by high-pressure recruiting of other persons into the Koscot program, ...

www.pnb.com.ph/images/stories/docs/Updates_in_2016_ACGR_as_of_September_2017.pdf

Independent Director of PNB International Investments Corp. ∗. Columnist ... (“ Blessings in Disguise”), IV (“Against All Odds”), and V (“Beyond All Barriers”), and ... Senior Advisor to the World Bank Group Executive Board in Washington, D.C.. ∗ .... Chairman of Lux Et Sal Corporation. ∗ ...... with a high degree of integrity. 7.