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2. Lorenzo v. SEC - Wikipedia

   en.wikipedia.org/wiki/Lorenzo_v._SEC

   Lorenzo v. Securities and Exchange Commission, 587 U.S. ___ (2019), was a United States Supreme Court case from the October 2018 term.. The Supreme Court held that someone who disseminates false statements to potential investors with the intent to defraud those investors can be held liable under subsection b of Rule 10b-5 of the Securities Exchange Act of 1934, even if they personally were not ...

3. SEC Charges Man Behind Alleged Crypto Mining Scam - AOL

   www.aol.com/news/sec-charges-man-behind-alleged...

   The SEC claims Donald Blakstad bilked investors of $3.5 million. One scheme involved a non-existent crypto mining operation. SEC Charges Man Behind Alleged Crypto Mining Scam

4. US SEC sues over alleged $650 million global crypto fraud - AOL

   www.aol.com/news/us-sec-sues-over-alleged...

   The U.S. Securities and Exchange Commission on Monday sued the cryptocurrency company NovaTech and its married co-founders, saying they fraudulently raised over $650 million from more than 200,000 ...

5. Billionaire Brothers Samuel and Charles Wyly Charged With ...

   www.aol.com/news/2010-07-30-billionaire-brothers...

   Billionaire brothers Samuel Wyly (pictured) and Charles Wyly were charged Thursday by the Securities & Exchange Commission with orchestrating a 13-year-long securities fraud that reaped them $550 ...

6. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

   en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

   The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.

7. Securities fraud - Wikipedia

   en.wikipedia.org/wiki/Securities_fraud

   During 2006 and 2007, securities fraud class actions were driven by market wide events, such as the 2006 backdating scandal and the 2007 subprime crisis. Securities fraud lawsuits remained below historical averages. [35] Some manifestations of this white collar crime have become more frequent as the Internet gives criminals greater access to prey.

8. Chinese entrepreneur sued for fraud invests $30 million in ...

   www.aol.com/chinese-entrepreneur-sued-fraud...

   A sudden infusion of $30 million into Donald Trump's nascent cryptocurrency venture from a Chinese billionaire sued by the Securities and Exchange Commission for allegedly defrauding investors ...

9. Liu v. Securities and Exchange Commission - Wikipedia

   en.wikipedia.org/wiki/Liu_v._Securities_and...

   Liu and Wang appealed to the United States Court of Appeals for the Ninth Circuit and asserted they had not defrauded the investors since they were not seeking profits or securities but visas. Among their arguments, the appeal addressed the recent Supreme Court's decision in Kokesh v. SEC (581 U.S. ___ (2017)).