| September 19, 2023 |
SEC Charges California Resident with Multimillion Dollar Ponzi Scheme Targeting Tongan American Community |
| September 19, 2023 |
SEC Charges Florida Resident with Operating a $1.8 Million Ponzi Scheme Targeting Haitian American Community |
| August 23, 2023 |
SEC Charges Former New Jersey Corrections Officer with Crypto Fraud Scheme Targeting Law Enforcement Personnel |
| August 17, 2023 |
SEC Charges Georgia Resident in Crypto-Related Affinity Fraud |
| August 3, 2023 |
SEC Charges Massachusetts Resident with $1.2 Million Offering Fraud and Ponzi Scheme |
| July 28, 2023 |
SEC Charges Florida Resident in Connection with Ponzi Scheme Targeting Religious Community |
| July 28, 2023 |
SEC Charges Real Estate Investment Fund with Offering Fraud Targeting Investors in Chinese-Speaking Communities |
| July 27, 2023 |
SEC Charges Florida Resident with Operating $35 Million Ponzi Scheme that Targeted Church Members |
| July 7, 2023 |
SEC Charges Former Army Financial Counselor Who Defrauded Gold Star Family Members |
| May 15, 2023 |
SEC Charges Red Rock Secured, Three Executives in Fraud Scheme Targeting Retirement Accounts |
| May 4, 2023 |
SEC Charges Florida Resident with Operating $5.9 Million Ponzi Scheme Targeting African-American Community |
| May 2, 2023 |
SEC Alleges Son and Father-In-Law Touted Faith to Target Church Members in $20 Million Offering Fraud |
| April 18, 2023 |
SEC Charges South Florida Broker with Misrepresenting Securities Registrations to African-American Investors of the Christian Faith |
| March 1, 2023 |
SEC Charges Hawaii Investment Adviser with Running Ponzi Scheme |
| February 07, 2023 |
SEC Charges Las Vegas Resident in Crypto Fraud Targeting Filipino Community in California |
| January 12, 2023 |
SEC Charges Los Angeles Individual with Perpetrating a $47 Million Affinity Fraud Targeting Members of the Orthodox Jewish Community |
| December 15, 2022 |
SEC Charges Four Individuals in Crypto Pyramid Scheme that Targeted Spanish-Speaking Communities
La SEC acusa a cuatro personas en un esquema de pirámide criptográfica dirigido a las comunidades de habla hispana
SEC Acusa Quatro Indivíduos em Esquema de Pirâmide Cripto que Visavam Comunidades de Língua Espanhola |
| October 3, 2022 |
SEC Halts Crypto Asset-Related Fraud Victimizing Latino Investors
SEC detiene el fraude relacionado con los criptoactivos que afecta a los inversionistas Latinos |
| September 26, 2022 |
SEC Charges Florida Resident with Operating a $2.3 Million Ponzi Scheme Targeting Haitian-American Community |
| September 23, 2022 |
SEC Charges Los Angeles-Based Company and Its Principal with Perpetrating an $11.7 Million Offering Fraud Targeting the Vietnamese-American Community |
| August 18, 2022 |
SEC Charges Barred Broker and His Company with Defrauding Older Americans |
| July 28, 2022 |
SEC Charges Former Chief Petty Officer with Fraud in Investment Scheme That Targeted U.S. Navy Veterans and Sailors |
| July 27, 2022 |
SEC Charges Florida Resident with Operating a Ponzi Scheme That Targeted Haitian-American Community |
| July 13, 2022 |
SEC Charges Four Unregistered Brokers Who Sold Sky Group Securities |
| June 29, 2022 |
SEC Charges Two Israeli Citizens Who Posed as a Prominent Financial Educator with Securities Fraud
La SEC Acusa A Dos Ciudadanos Israelíes De Fraude De Valores Al Hacerse Pasar Por Destacado Educador Financiero |
| May 2, 2022 |
SEC Charges CEO and President of Synergy Settlement Services with Fraudulent Operation of Special Needs Pooled Trusts: Defendants Allegedly Used Funds from Deceased Beneficiaries' Accounts On Golf Tournaments and Beach Parties |
| April 13, 2022 |
SEC Charges Wisconsin Resident in Fraud Scheme Targeting Hmong-Americans |
| April 11, 2022 |
SEC Charges Four Individuals Involved in Investment Fraud Targeting Retirees |
| March 31, 2022 |
SEC.gov | Prepared Remarks Before the 2022 SEC Investor Advocacy Clinic Summit |
| March 15, 2022 |
SEC Charges Dental Ultrasound Start-Up and Its CEO with Fraudulently Raising $2 Million from Investors |
| March 2, 2022 |
SEC Charges Former Broker for Stealing from Elderly Investors |
