SEC Charges Two Oregon Residents and Their Related Entities with $10 Million Ponzi-Like Scheme

Jun 30, 2023

The Securities and Exchange Commission today charged Oregon residents Robert D. Christensen and Anthony M. Matic, as well as several companies they controlled, with conducting a multi-year Ponzi-like scheme and misleading investors who purchased more…

Full report at: Read More

More News

Department of Labor announces proposed rule to clarify personal protective equipment standard, ensure safety of construction industry workers

Paul Ehline Motorcycle Ride 2023 Coming to Lytle Creek, CA

Pittsburgh Resident Sentenced to Two Years’ Probation and a Restitution Amount of $109,413.90 for Conviction of Theft of Government Property

Garry Davis and Beatriz Godoy Provide the Inside Scoop on U.S. Immigration Law on Immigration Nation Podcast

Budget Cut Proposals Would Hurt Veterans

SEC Charges Archipelago Trading Services with Failing to File Suspicious Activity Reports

SEC Charges New York Businessman with Fraud and Unregistered Sales of Securities to Investors Seeking Permanent Residency in the U.S.

SEC Charges New York Businessman with Fraud and Unregistered Sales of Securities to Investors Seeking Permanent Residency in the U.S.

FROM:
US Department of Labor cites Massachusetts chemical manufacturer for combustible dust, chemical process violations after fatal explosion

US Department of Labor cites Massachusetts chemical manufacturer for combustible dust, chemical process violations after fatal explosion

FROM:
SEC Charges Kraken for Operating as an Unregistered Securities Exchange, Broker, Dealer, and Clearing Agency

SEC Charges Kraken for Operating as an Unregistered Securities Exchange, Broker, Dealer, and Clearing Agency

FROM:

Transnational Matters Invited to Present at Florida Blue’s Business Boost Camp

FROM: