November 02, 2022
The Securities and Exchange Commission has reached a settlement with the co-defendant in a suit alleging a stock trader posed as a Special Forces veteran and hedge fund genius to defraud investors, with a judgment barring him from selling or promoting penny stocks in the future.
September 30, 2022
The U.S. Securities and Exchange Commission is suing a stock trader they say defrauded investors of millions by posing as a Special Forces veteran and Harvard-educated hedge fund billionaire, while trading stocks of companies he had control of.