SEC Litigation Releases

Coral Capital Partners provides to the visitors to our website a variety of news feeds on topics of interest in the finance and securities industries.  This page is dedicated to Litigation Releases by the Securities Exchange Commission (SEC).

SEC Halts Alleged Insider Trading Ring Spanning Three Countries
Posted: December 10, 2018, 7:11 pm
SEC Charges Individuals with Defrauding Investors in Connection with an Unregistered Binary Options Business
Posted: December 10, 2018, 6:16 pm
SEC Files Subpoena Enforcement in Possible Market Manipulation Scheme
Posted: December 7, 2018, 5:34 pm
SEC Voluntary Dismisses All Claims Against Jesse Litvak
Posted: December 6, 2018, 10:13 pm
Court Enters Final Judgments in Eb-5 Scheme, Ordering Return of $25.8 Million to Defrauded Chinese Investors
Posted: December 6, 2018, 2:26 pm
SEC Charges Three Florida Residents with Orchestrating a Fraudulent Public Shell Company Scheme
Posted: December 3, 2018, 9:44 pm
SEC Charges Owner of Options Trading Website for Defrauding Retail Investors
Posted: December 3, 2018, 6:48 pm
SEC Charges Kentucky Man for Role in Nationwide Oil Investment Scheme
Posted: November 30, 2018, 11:28 pm
SEC Charges Self-Described Promoter with Microcap Market Manipulation Scheme
Posted: November 29, 2018, 4:07 pm
SEC Charges Four in Fraudulent Microcap Manipulation Scheme Orchestrated Through International Accounts
Posted: November 28, 2018, 2:42 pm
SEC Obtains Final Judgement Against Steven A. Newman
Posted: November 26, 2018, 9:49 pm
Defendant in SEC Enforcement Action Pleads Guilty to Criminal Fraud Charges
Posted: November 20, 2018, 5:48 pm
Court Enters Final Judgment in Eb-5 Case Against Immigration Lawyer and His Law Firm; Lawyer Is Barred from Appearing and Practicing Before SEC as an Attorney
Posted: November 20, 2018, 4:10 pm
Hurricane Restoration Company and Executives Settle SEC Accounting Fraud Charges
Posted: November 20, 2018, 3:06 pm
SEC Announces Settlement in Fraud Case Against Former Investment Adviser
Posted: November 16, 2018, 9:02 pm
SEC Charges Giga Entertainment Media, Former Officers and Directors with Fraud in Pay-For-Download Campaign
Posted: November 16, 2018, 5:59 pm
SEC Charges Utah Man with Defrauding Investors in a Large-Scale Silver Investment Scheme
Posted: November 16, 2018, 5:10 pm
SEC Brings Additional Charges in New York Boiler Room Scheme Targeting Seniors
Posted: November 15, 2018, 9:34 pm
SEC Announces the Resolution of Civil and Criminal Actions against Former CFO of Information Technology Company
Posted: November 15, 2018, 6:29 pm
Court Prohibits Former Ramapo Town Supervisor from Participating in Muni Offerings and Orders Him to Pay Penalties
Posted: November 15, 2018, 4:13 pm
Defendant in SEC Enforcement Action Pleads Guilty to Investment Adviser Fraud and Lying to the SEC
Posted: November 14, 2018, 9:11 pm
SEC Settles Insider Trading Claims Against Former Chairman and CEO of Advanced Medical Optics, Inc
Posted: November 14, 2018, 6:59 pm
Court Orders Wife of Accused Ponzi Schemer to Pay Millions of Dollars
Posted: November 9, 2018, 8:44 pm
Principal of Mississippi Company Who Ran Multimillion Dollar Ponzi Scheme Sentenced to 19.5 Years Imprisonment in Parallel Criminal Action
Posted: November 9, 2018, 4:15 pm
SEC Files Amended Complaint Adding Wives of Principal Defendants as Relief Defendants
Posted: November 9, 2018, 4:08 pm