• SEC Charges Florida Resident for Operating $112 Million Ponzi Scheme that Targeted Haitian-American Community
  • SEC Charges Former Georgia Investment Adviser in Multipart Offering Fraud
  • SEC Charges Investment Fund Founder William K. Ichioka with $25 Million Offering Fraud
  • SEC Charges Convicted Fraudster in Real Estate Ponzi Scheme
  • SEC Charges Audit Firm Marcum LLP for Widespread Quality Control Deficiencies
  • SEC Charges Infinity Q Investment Adviser with Fraud; Seeks Monitor to Oversee Return of Remaining Funds to Harmed Investors of the Infinity Q Private Fund