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SEC Charges Three Texans with Defrauding Investors in $91 Million Ponzi Scheme
The Securities and Exchange Commission today announced charges against Dallas-Fort Worth residents Kenneth W. Alexander II, Robert D. Welsh, and Caedrynn E. Conner for operating a Ponzi scheme that raised at least $91 million from more than 200 investors… Full…
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FOR IMMEDIATE RELEASE April 23, 2025 Media Inquiries: oig.press@ssa.gov SSA’s Project Resulted in Increased Wait Times, Disconnected Calls, Unanswered Calls, and Customer Dissatisfaction Key findings…
The Securities and Exchange Commission today charged Ramil Palafox for orchestrating a fraudulent scheme that raised approximately $198 million from investors worldwide and for misappropriating…
New York, New York — SRD Legal Group LLP (SRD), a women-owned and managed virtual law firm, is pleased to announce the promotion of the…
Orlando, Florida – Moore Payne Law, an Orlando-based law firm specializing in medical malpractice, nursing home negligence, and personal injury cases, announces today the addition…
Orlando, Florida – Moore Payne Law, an Orlando-based law firm specializing in medical malpractice, nursing home negligence, and personal injury cases, announces today the addition…
Paul S. Atkins was sworn into office today as the 34th Chairman of the Securities and Exchange Commission. Chairman Atkins was nominated by President Donald…
Andover, Massachusetts – The Massachusetts School of Law at Andover (MSLAW) welcomes prospective students to an open house on Wednesday, May 7, 2025, at 6:30…
Andover, Massachusetts – The Massachusetts School of Law at Andover (MSLAW) welcomes prospective students to an open house on Wednesday, May 7, 2025, at 6:30…
The Securities and Exchange Commission today announced an award of approximately $6 million to joint whistleblowers who provided new information that led to the opening…
Venice, California – ECFX, the industry leader in court notice and case monitoring automation, today announced that two additional Am Law 50 firms have adopted…