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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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Iman Zekri Receives the Florida Bar Journal's Excellence in Writing Award

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Iman Zekri Receives the Florida Bar Journal’s Excellence in Writing Award
Fort Myers, FL, February 17, 2021 (PR.com) Henderson, Franklin, Starnes & Holt, P.A., is pleased to announce that Iman Zekri is the recipient of the 2020 Florida Bar Journal Excellence in Writing Award. Members of The Florida Bar Journal’s Editorial Board nominate outstanding submissions based on substance, style, and quality of writing and research. Zekri’s article, “Respectfully Dissenting: How Dissenting Opinions Shape the Law and Impact Collegiality Among Judges,” originally appeared in the September/October 2020 edition of the Florida Bar Journal.
“My love of research, writing, and oral advocacy are what inspired me to pursue a career in law. I became a lawyer to touch people’s lives, to solve problems whether big or small, and to challenge myself to think creatively in maneuvering complex legal situations. No matter what I write (be that a letter to a client, a ....

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SEC Names Acting Deputy Director Of Enforcement

The U.S. Securities and Exchange Commission announced Friday that Kelly L. Gibson will serve as acting deputy director of the Division of Enforcement, moving into the role from her current position of director of the Philadelphia Regional Office. ....

United States , Kellyl Gibson , Melissar Hodgman , Exchange Commission , Division Of Enforcement , Philadelphia Regional Office , Philadelphia Regional , ஒன்றுபட்டது மாநிலங்களில் , பரிமாற்றம் தரகு , பிரிவு ஆஃப் அமலாக்கம் , பிலடெல்பியா பிராந்திய அலுவலகம் , பிலடெல்பியா பிராந்திய ,

Amir Bruno Elmaani (Release No. LR-24980; Dec. 9, 2020)

Litigation Release No. 24980 / December 9, 2020
Securities and Exchange Commission v. Amir Bruno Elmaani, Civil Action No. 1:20-cv-10376 (S.D.N.Y. filed December 9, 2020).
The Securities and Exchange Commission today charged Amir Bruno Elmaani, who goes by the online alias Bruno Block, for conducting an illegal securities offering of digital tokens and for his scheme to profit by minting millions of unauthorized tokens for himself at no cost and selling them into the secondary market, thereby causing the value of others tokens to plummet.
As alleged in the SEC s complaint, in the fall of 2017, Elmaani offered and sold tens of millions of digital tokens called Pearl tokens in connection with his venture, Oyster Protocol. According to the complaint, the Pearl tokens were securities, but Elmaani s offer and sale of Pearl tokens was not registered with the Commission. The complaint alleged that Elmaani unlawfully raised approximately $1.3 million through his unregistere ....

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