News

Roberto Masud

Roberto Masud of Masud and Co Suspended by SEC After Disbarment for Stealing $864K in Escrow

May 11, 2026

Douglas Farr

Douglas Farr of Bridge Investment Group Traded on Merger Tips from His Own Client and Made $35K

May 8, 2026

Poloniex sec fair fund crypto exchange

Poloniex of Circle Internet Pays $10.4M After Running an Unregistered Crypto Exchange for 2 Years

David ortiz daveglo oil gas sec

David Ortiz of DaveGlo Investment Group Enjoined for Selling $18M in Unregistered Oil and Gas Securities

Robert murray deep dive strategies navy fraud

Robert Murray of Deep Dive Strategies Defrauded Navy Veterans on Facebook and Lost Funds on GameStop

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Highland Bride

Sec

Rakesh Ahuja Traded Clinical Trial Secrets to Pocket $65,000

May 5, 2026

Steven altman sec reinstatement

Steven Altman Reinstated to Appear Before the SEC After 15 Years Barred for Witness Tampering

May 5, 2026

Key tronic corporation manufacturing sec

Brett Larsen and Nicholas Fasciana of Key Tronic Face SEC Penalties for Fake Inventory Entries

May 4, 2026

Mcb acquisitions whitestone reit sec

MCB Acquisitions Manager of MCB Real Estate Pays $75K for Late Whitestone REIT Takeover Disclosure

May 4, 2026

Acm cpc xwell sec 13d violation

ACM-CPC of Caydan Capital Fined $100K for Hiding Board Takeover Plan in XWELL 13D Filing

May 4, 2026

Elon musk twitter sec settlement

Elon Musk Revocable Trust Pays $1.5M to SEC After 11-Day Delay Hiding a 9% Twitter Stake

May 4, 2026

Gulf west security network home security

Gulf West Security Network of Lafayette Faces SEC Registration Revocation for 2.5 Years of Missing Filings

May 4, 2026

Neil Cole

Neil Cole of Iconix Brand Group Gets Round-Trip Fraud Conviction Overturned on Appeal in 2025

May 4, 2026

Britney Spears Pleads Guilty to Wet Reckless After DUI Arrest and Must See Psychiatrist Twice a Month

May 4, 2026

Arcadia lake campground shooting

13 Hospitalized After Gunfire Erupts at Arcadia Lake Party Near Oklahoma City

May 4, 2026