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This Week In Securities Litigation (Week of June 5, 2023)

The Commission settled its first insider trading case based on crypto assets last week. The agency also filed new actions centered on offering frauds… ....

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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)
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'Queen of Mobile Homes' accused of running Ponzi scheme

Investors allege New Braunfels’ Chimene Van Gundy has used their money to repay other. ....

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