June 11, 2021/US SEC The Securities and Exchange Commission today charged Cell>Point, LLC, a Colorado radiopharmaceutical company, its CEO Greg Colip, and its CFO Terry Colip with fraudulently offering and selling approximately $10 million in securities to at least 151 investors. The SEC’s complaint, filed in U.S. District Court for […]
Frauds & Scandals
SEC Charges Microcap Company and Consultant with Fraudulent Statements Concerning Covid-19 Products
June 11, 2021/US SEC he Securities and Exchange Commission today charged Wellness Matrix Group, Inc., a Nevada microcap company, and George Todt, a Wellness Matrix business consultant who controlled much of Wellness Matrix’s day-to-day activities, with making misrepresentations to investors regarding COVID-19 products that they marketed to consumers. The SEC […]
SEC Charges Dentist-Turned-Investment Adviser for Three Separate Frauds
June 11, 2021/US SEC The Securities and Exchange Commission charged Edgar M. Radjabli (Radjabli), of Boca Raton, Florida, and two entities he controlled, for engaging in three separate securities frauds of escalating size. The SEC’s complaint alleges that Radjabli, formerly a practicing dentist, and Apis Capital Management LLC (Apis Capital), […]
