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SEC.gov | Adam E. Levin; Rick Bentley

SEC.gov | Adam E. Levin; Rick Bentley
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.

Christian Fernandez , Madame Levin , Dora Zaldivar , Adam Levin , Sheldon Richard Bentley , Finola Manvelian , Jonathan William Mikula , Sarah Nilson , Yolanda Ochoa , Rick Bentley , Exchange Commission , Hightimes Holding Corp , Cloudastructure Inc , Richard Bentley , Actions Against Executives , Two Reg , Scheme To Fraudulently Promote Securities , Hightimes Holding , Executive Chairman Adam Levin , Chief Executive Officer Rick Bentley , Securities Act , Palm Beach Venture , Exchange Act , Charles Canter ,

SEC Charges LA-Based Israeli with $47 Million Fraud Targeting Orthodox Jews | The Jewish Press - JewishPress.com | David Israel | 25 Tevet 5783 – January 18, 2023

SEC Charges LA-Based Israeli with $47 Million Fraud Targeting Orthodox Jews | The Jewish Press - JewishPress.com | David Israel | 25 Tevet 5783 – January 18, 2023
jewishpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jewishpress.com Daily Mail and Mail on Sunday newspapers.

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SEC Shuts Down Fraudulent Mother-Son Offering Involving Purported Supercomputer

SEC Shuts Down Fraudulent Mother-Son Offering Involving Purported Supercomputer
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

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MIL-OSI USA: SEC Shuts Down Fraudulent Mother-Son Offering Involving Purported Supercomputer

MIL-OSI USA: SEC Shuts Down Fraudulent Mother-Son Offering Involving Purported Supercomputer
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.

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Karina Chairez (Release No. LR-24986; Dec. 15, 2020)

Litigation Release No. 24986 / December 15, 2020
Securities and Exchange Commission v. Karina Chairez, No. 1:20-cv-10582 (S.D.N.Y. filed Dec. 15, 2020)
The Securities and Exchange Commission today charged Karina Chairez, a high-level promoter of the AirBit Club investment scheme that targeted Latinx and Spanish-speaking communities, for acting as an unregistered broker. The SEC previously brought similar charges against two other high-level promoters of AirBit Club, which promised investors returns through a purported digital asset trading program and from the recruitment of others.
The SEC s complaint, filed today, alleges that Chairez solicited investors for AirBit Club, including through social media platforms and in-person meetings, without registering with the Commission. According to the complaint, Chairez raised large sums from investors, positioned herself at the top of an extensive pyramid of AirBit investors, and received substantial compensation from AirBi ....

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