• SEC Charges Internet Message Board User in Alleged Market Manipulation Scheme
  • SEC Charges North Carolina Man in Fraudulent “Free-Riding” Scheme
  • SEC Charges Recidivist and Others in Real Estate Offering Fraud
  • SEC Charges Accountant for Aiding and Abetting a $110 Million Ponzi Scheme and Orchestrating a Separate Fraudulent Scheme
  • SEC Charges Citigroup Global Markets Inc. with Recordkeeping Failures concerning Underwriting Expenses
  • SEC Charges Archipelago Trading Services with Failing to File Suspicious Activity Reports