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Selected Press Releases

SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings

04/14/2016

The Securities and Exchange Commission today announced fraud charges and an asset freeze against a Vermont-based ski resort and related businesses allegedly misusing millions of dollars raised through investments solicited under the EB-5 Immigrant Investor Program. Read more

SEC: Research Analyst Is Insider Trading in Mother’s Brokerage Account

04/13/2016

The Securities and Exchange Commission today announced insider trading charges against a research analyst who allegedly reaped more than $1.5 million in February through trades he made in his mother’s brokerage account based on nonpublic information he learned at work.Read more

SEC: Company Misled Investors About Energy-Efficient Technology

04/11/2016

The Securities and Exchange Commission today announced fraud charges against a Texas-based technology company and its founder accused of boosting stock sales with false claims about a supposedly revolutionary computer server and big-name customers purportedly placing orders to buy it. Read more

SEC Charges Four in Fraudulent “Free Dinner” Scheme

04/04/2016

The Securities and Exchange Commission today announced that it has charged four individuals in a fraud whose victims included seniors who were solicited at “free dinner” investment seminars in Florida. Read more

SEC: Navistar International and Former CEO Misled Investors About Advanced Technology Engine

03/31/2016

The Securities and Exchange Commission today charged Navistar International Corp. with misleading investors about its development of an advanced technology truck engine that could be certified to meet U.S. emission standards.Read more