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SEC Obtains Emergency Relief In Case Charging Claims Aggregator And Principals With Multi-Million Dollar Fraud

<p><span>The Securities and Exchange Commission today announced it charged a New Jersey "claims aggregator" – a firm that submits claims on behalf of its clients to administrators tasked with returning settlement funds to harmed investors – and its three principals with defrauding distribution funds established to return money to securities fraud victims in a multi-year scheme that yielded millions of dollars.</span></p> ....

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SEC Charges Former Pharmaceutical Global IT Manager In $8 Million Insider Trading Scheme

SEC Charges Former Pharmaceutical Global IT Manager In $8 Million Insider Trading Scheme
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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SEC Charges Owner Of Real Estate Investment Company With Defrauding Investors

SEC Charges Owner Of Real Estate Investment Company With Defrauding Investors
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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Renew Forestry Group, LLC et al. (Release No. LR-25041; Mar. 2, 2021)

Litigation Release No. 25041 / March 2, 2021
Securities and Exchange Commission v. Renew Forestry Group, LLC et al., No. 1:21-cv-00081-SPB (W.D. Pa. filed March 1, 2021)
The Securities and Exchange Commission charged Pennsylvania resident Brian A. Miller with fraudulently offering and selling at least $1.1 million of securities to approximately 36 investors through Miller s companies, Renew Forestry Group, LLC, Renew Development Group, LLLP, and Renew Holdings, LLC between February 2016 and August 2018.
According to the SEC s complaint, Miller and the three companies falsely claimed that Renew Forestry had about 1.9 million acres under its control, including timber and mineral rights. Contrary to these representations, Renew Forestry allegedly had approval to harvest timber on only 36,000 acres and had no mineral rights. The complaint also alleges that the defendants falsely projected investor profits ranging from 91% to 172% within one year, knowing those returns were ....

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EarthSource Minerals International, LLC et al. (Release No. LR-25040; Mar. 2, 2021)

Litigation Release No. 25040 / March 2, 2021
Securities and Exchange Commission v. EarthSource Minerals International, LLC et al., No. 6:21-cv-06198 (W.D.N.Y. filed March 1, 2021)
The Securities and Exchange Commission charged New York residents Jason M. Wendt and Armando Costabile with the fraudulent offer and sale of at least $4.7 million of securities to approximately 234 investors through their companies, EarthSource Minerals International, LLC and Abundant Resource Development, LLLP between September 2014 and December 2019. The SEC also charged Florida resident Michael J. Palermo, EarthSource s Chief Investment Officer, with the fraudulent offer and sale of an additional $501,906 of securities to 22 investors through Palermo s company, Premier Minerals International, LLC, and the misappropriation of the majority of the investors money raised. ....

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