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SEC obtains emergency relief to halt alleged $191 million cattle Ponzi scheme

The Securities and Exchange Commission in December announced that it obtained a temporary restraining order, asset freeze, the appointment of a receiver, and other emergency relief to halt an ongoing $191 million cattle Ponzi scheme being perpetrated by Fort Worth, Texas company Agridime LLC, which claims to specialize in meat sales, distribution, and animal supply chain management, and its owners, Josh Link of Gilbert, Arizona, and Jed Wood of Fort Worth.

United statesNorth dakotaFort worthB david fraserD thomas keltnerCody turleyCarol stumbaughMatthew guldeTimothy mccoleJonathan scottJed woodEric wernerOklahoma department of securitiesUs district courtArizona corporation commissionDakota securities department

SEC gov | SEC Obtains Emergency Relief to Halt $191 Million Cattle Ponzi Scheme

SEC gov | SEC Obtains Emergency Relief to Halt $191 Million Cattle Ponzi Scheme
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.

United statesNorth dakotaFort worthD thomas keltnerTimothy mccoleJonathan scottMatthew guldeCarol stumbaughEric wernerB david fraserCody turleyJed woodDakota securities departmentExchange commissionOklahoma department of securitiesUs district court

SEC gov | Philip Verges, James D Tilton, Jr , Robert F Malin, Linda Malin, and Blue Citi, LLC, Defendants, and SMEA2Z, LLC, 143 Partners LLC, West Cucharras, LLC, and JDT Trading, LLC, Relief Defendants

SEC gov | Philip Verges, James D Tilton, Jr , Robert F Malin, Linda Malin, and Blue Citi, LLC, Defendants, and SMEA2Z, LLC, 143 Partners LLC, West Cucharras, LLC, and JDT Trading, LLC, Relief Defendants
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.

United statesFort worthLinda malinCarol stumbaughJasonj leeRobert malinCristy hartDerek kleinmannChristopher reynoldsJason reinschRaymond wolffJamesd tilton jrEricr wernerB david fraserRobert nesbittSarahs mallett

SEC gov | SEC Charges UK Audit Firm, CEO, and Senior Auditor for Failures in Connection with De-SPAC Transaction

SEC gov | SEC Charges UK Audit Firm, CEO, and Senior Auditor for Failures in Connection with De-SPAC Transaction
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.

City ofUnited kingdomSarahs mallettCarol stumbaughMatthew stallabrassEric wernerNigel bostockSamantha martinMelvin warrenExchange commissionPublic company accounting oversight boardFort worth regional officeUnited kingdom financial conduct authorityRegional directorFort worth regionalExchange act

SEC: Post-SPAC Music Streaming Company Reaches $38 8 Million Settlement In Ongoing Fraud Action

<p><span>The Securities and Exchange Commission today announced a $38.8 million settlement of charges against Akazoo S.A., a purported music streaming business based in Greece, for allegedly defrauding investors out of tens of millions of dollars in connection with a 2019 special purpose acquisition company (SPAC) business combination. Akazoo s assets were previously frozen as the result of an emergency action filed by the SEC in September 2020.</span></p>

Melvin warrenSamanthas martinScottf mascianicaDavid peavlerMatthew guldeEric wernerCarol stumbaughB david fraserExchange commissionFort worth regional officeRegional directorWorth regionalWorth regional office