Showing posts with label ASSET FREEZE. Show all posts
Showing posts with label ASSET FREEZE. Show all posts
Thursday, February 19, 2015

SEC SHUTS DOWN ALLEGED PYRAMID AND PONZI SCHEME THAT USED 'TRIPLE ALGORITHM' AND '3-D MATRIX'

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FROM:  U.S. SECURITIES  AND EXCHANGE COMMISSION  The Securities and Exchange Commission today announced fraud charges and an emergency ass...
Wednesday, January 28, 2015

SEC ANNOUNCES FRAUD CHARGES AGAINST FORT LAUDERDALE, FLORIDA-BASED INVESTMENT ADVISORY FIRM

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  01/21/2015 01:15 PM EST The Securities and Exchange Commission announced fraud charges an...
Tuesday, July 22, 2014

ASSETS FROZEN OF DEBT COLLECTOR ACCUSED OF USING LIES AND THREATS

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FROM:  U.S. FEDERAL TRADE COMMISSION  Court Halts Debt Collector’s Operations, Freezes Assets Defendants Behind Buffalo, New York-based...
Monday, April 28, 2014

WHITE HOUSE PRESS SECRETARY MAKES STATEMENT ON FURTHER SANCTIONS REGARDING UKRAINE

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FROM:  THE WHITE HOUSE  April 28, 2014 Statement by the Press Secretary on Ukraine The United States has taken further action today i...
Saturday, April 19, 2014

SEC CHARGES OPERATORS OF ALLEGED PYRAMID SCHEME TARGETING DOMINICAN AND BRAZILIAN IMMIGRANTS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission announced that on Tuesday it filed charges agains...
Sunday, March 16, 2014

COURT HALTS DEBT COLLECTOR'S ALLEGED DECEPTIVE AND ABUSIVE PRACTICES

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FROM:  FEDERAL TRADE COMMISSION  At FTC’s Request, Court Halts Debt Collector’s Allegedly Deceptive and Abusive Practices, Freezes Assets ...
Tuesday, November 26, 2013

SEC ANNOUNCES COURT ORDER AGAINST INDIVIDUAL AND COMPANY TO PAY OVER $9.8 MILLION

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  Court Orders Massachusetts-Based Viking Financial Group, Inc. and Steven Palladino to Pay O...
Friday, October 4, 2013

SEC OBTAINS EMERGENCY RELIEF IN PONZI SCHEME THAT TARGETED JAPANESE INVESTORS

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FROM:  U.S. SECURITY AD EXCHANGE COMMISSION  SEC Obtains Asset Freeze and Other Emergency Relief in Ponzi Scheme Targeting Investors in Jap...
Wednesday, February 20, 2013

IRREGULAR OPTIONS TRADING IN FRONT OF H.J. HEINZ CO. ACQUSITION LEADS TO ASSET FREEZE

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., Feb. 15, 2013 — The Securities and Exchange Commission today obtained an...
Thursday, September 20, 2012

ALLEGED REAL ESTATE INVESTMENT FRAUD INVOLVING LAND VALUE MARK-UPS

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., Sept. 7, 2012 The Securities and Exchange Commission announced an asset fr...
Saturday, August 18, 2012

SEC CHARGES OWNER OF WEBSITE ZEEKREWARDS.COM WITH RUNNING A $600 MILLION PONZI SCHEME

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THE SECURITIES AND EXCHANGE COMMISSION 　 Washington, D.C., Aug. 17, 2012 – The Securities and Exchange Commission today announced f...
Tuesday, August 14, 2012

TREASURY LIFTS SANCTIONS AGAINST DEFECTED SYRIAN PRIME MINISTER

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FROM: U.S. DEPARTMENT OF TREASURY WASHINGTON – The U.S. Department of the Treasury today is lifting sanctions against former Prime Minist...