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SEC gov | SEC Charges Twice-Convicted Fraudster Eliyahu Weinstein and Five Others with $38 Million Ponzi-Like Scheme to Defraud Investors

SEC gov | SEC Charges Twice-Convicted Fraudster Eliyahu Weinstein and Five Others with $38 Million Ponzi-Like Scheme to Defraud Investors
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SEC Uses Data Analysis Tools in Three Insider Trading Cases

Each action originated from the SEC Enforcement Division’s Market Abuse Unit’s (MAU) Analysis and Detection Center.

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MIL-OSI USA: SEC Files Multiple Insider Trading Actions Originating from the Market Abuse Unit s Analysis and Detection Center

MIL-OSI USA: SEC Files Multiple Insider Trading Actions Originating from the Market Abuse Unit s Analysis and Detection Center
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New yorkUnited statesAkshay niranjanTracy sivitzChevon walkerAbbas saeediNeil hendelmanJanya saeediSimona suhJohn rymasGauri salwanBrijesh goelSeth markinJoshua gellerDhirenkumar patel srinivasa kakkeraElzbieta wraga

SEC Files Multiple Insider Trading Actions Originating from the Market Abuse Unit s Analysis and Detection Center

SEC Files Multiple Insider Trading Actions Originating from the Market Abuse Unit s Analysis and Detection Center
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SEC Charges Previously-Barred Investment Adviser with Fraud

The Securities and Exchange Commission today charged a previously-barred North Carolina-based investment adviser with lying to retail investors about the use and value of their investments.

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