Tagged: Paul Levenson

August 10, 2021 @ 10:13 pm By Tony Zerucha  |  

The Securities and Exchange Commission (SEC) this week announced an emergency action charging nine people, including a public company chairman, for their participation in long-running fraudulent schemes that collectively generated hundreds of millions of dollars from unlawful stock sales and caused significant harm to retail… Read More

July 22, 2021 @ 3:25 pm By Tony Zerucha  |  

The Securities and Exchange Commission (SEC) has charged California resident Charlie Abujudeh with running microcap fraud schemes targeting retail investors. According to today’s complaint filed today in U.S. District Court for the Eastern District of New York, Abujudeh was part of a group who between… Read More