Tagged: jillian sidoti

October 19, 2020 @ 6:57 pm By JD Alois  |  

The Securities and Exchange Commission (SEC) issued a litigation release today alleging charges of microcap fraud that involved an attorney prominent in the US crowdfunding sector. According to the SEC complaint, Jillian Sidoti, affiliated with the law firm known as CrowdfundingLawyers.net, facilitated alleged fraudulent dumping… Read More

September 11, 2017 @ 9:37 am By Jillian Sidoti  |  

A letter to Elio Motors (OTC:ELIO) …   I don’t drive motorcycles. Often on the Southern California highways, I curse lane splitting motorcycles and the danger they present to themselves and others. I have long said to my children that I wish they would not… Read More

May 8, 2017 @ 9:55 am By Jillian Sidoti  |  

  I want to be clear: I am not an investor in Elio Motors (OTCQX: ELIO). I did not participate in any manner with their offering under the new and improved Regulation A (also called Reg A+), and I did not promote it. I will… Read More

September 12, 2016 @ 2:49 pm By Amy Wan and Jillian Sidoti  |  

As securities attorneys, we’ve been getting a fair amount of questions lately on special purposes entities (SPEs), also known as special purpose vehicles (SPVs). What are they? What do they do? Should I choose an SPE over an LLC? (That last one is my favorite)…. Read More