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SEC Charges Phoenix-Area Real Estate Fund Adviser Jonathan Larmore with $35 Million Fraud

Washington D.C. The Securities and Exchange Commission today announced fraud charges against Phoenix-based real estate investment company ArciTerra Companies LLC and its CEO, Jonathan M. Larmore,.

New yorkUnited statesSan franciscoAssunta vivoloDavid snyderJonathanm larmoreAmanda straubAlistaire bambachJohn hanMichael foleyNeal jacobsonHeather marlowCorey schusterJeremy pendreyUs district courtSan francisco regional office

SEC gov | SEC Charges Phoenix-Area Real Estate Fund Adviser Jonathan Larmore with $35 Million Fraud

SEC gov | SEC Charges Phoenix-Area Real Estate Fund Adviser Jonathan Larmore with $35 Million Fraud
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesSan franciscoAmanda straubNeal jacobsonJeremy pendreyJohn hanDavid snyderJonathanm larmoreAssunta vivoloMichael foleyAlistaire bambachHeather marlowCorey schusterArciterra companiesYork regional office

San Francisco s Quantstamp Settles SEC Charges Over $28 35M Crypto Offering

The U.S. Securities and Exchange Commission (SEC) has taken action against Quantstamp, Inc. (QSP), a San Francisco-based firm, for executing an unregistered initial coin offering (ICO) involving crypto asset securities.

United statesAmanda straubDavid hirschJorge tenreiroFair fundQuantstamp incEnforcement division crypto assetsExchange commissionSan francisco basedEnforcement divisionCrypto assetsCyber unitCyber unit chief david hirschDeputy chief jorge

Qin et al (Release No LR-24997; Dec 28, 2020)

Litigation Release No. 24997 / December 28, 2020 United States Securities and Exchange Commission v. Qin et al, No. 20 Civ. 10849-LGS (S.D.N.Y. filed December 22, 2020) The Securities and Exchange Commission today announced that it filed an emergency action and obtained an order imposing an asset freeze and other emergency relief against Virgil Capital LLC and its affiliated companies in connection with an alleged securities fraud relating to Virgil Capital s flagship cryptocurrency trading fund, Virgil Sigma Fund LP. The Commission s action alleges that the fraud was directed by Stefan Qin, an Australian citizen and part-time resident of New York, who owns and controls Virgil Capital and its affiliated companies.

New yorkUnited statesSan franciscoAmanda straubSteven buchholzSusan lamarcaStefan qinFitzann reidVirgil sigma fundMultistrategy fundVirgil capitalVirgil technologiesExchange commissionEnforcement division cyber unitSigma fundMontgomery technologies

MIL-OSI USA: SEC Obtains Emergency Asset Freeze, Charges Cryto Fund Manager with Fraud

MIL-OSI USA: SEC Obtains Emergency Asset Freeze, Charges Cryto Fund Manager with Fraud
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesSan franciscoAmanda straubKristina littmanSteven buchholzSusan lamarcaStefan qinFitzann reidVirgil sigma fundMultistrategy fundVirgil capitalVirgil technologiesExchange commissionEnforcement division cyber unitSigma fund