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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

Chimene Van Gundy, Outstanding Real Estate Solutions, Inc , Michael Trofimoff, Santos Kidd, and Maria Tosta (Release No LR-25739; May 31, 2023)

Chimene Van Gundy, Outstanding Real Estate Solutions, Inc , Michael Trofimoff, Santos Kidd, and Maria Tosta (Release No LR-25739; May 31, 2023)
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 worthMelvin warrenMaria tostaVan gundyMatthew guldeSarahs mallettChimene van gundyB david fraserSantos kiddKendrack lewisEricr wernerMichael trofimoffConsumer affairsFort worth regional officeExchange commission

SEC Charges Texas School District And Its Former CFO With Fraud In $20 Million Bond Sale

The Securities and Exchange Commission today charged Crosby Independent School District (Crosby ISD) and its former Chief Financial Officer, Carla Merka, with misleading investors in the sale of $20 million of municipal bonds in order to pay its outstanding construction liabilities and fund new capital projects. The SEC also charged Crosby’s auditor, Shelby Lackey, with improper professional conduct in connection with the audit of the school district’s 2017 fiscal year financial statements.

United statesFort worthHarris countyB david fraserEric wernerCarla merkaSarahs mallettDavid peavlerMatthew guldeExchange commissionCrosby independent school districtFort worth regional officeUs district courtDivision of enforcement public finance abuse unitHarris county district attorney officeChief financial officer

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

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.

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