August 2, 2022/US SEC The Securities and Exchange Commission today announced settled charges against a convertible note dealer, Crown Bridge Partners, LLC, and its managing members, Soheil and Sepas Ahdoot of Great Neck, N.Y., for failing to register with the SEC as securities dealers. As part of the settlement, the […]
Frauds & Scandals
SEC Charges Convertible Note Dealer and its Long Island-Based Owners for Failure to Register
August 2, 2022/US SEC The Securities and Exchange Commission today announced settled charges against a convertible note dealer, Crown Bridge Partners, LLC, and its managing members, Soheil and Sepas Ahdoot of Great Neck, N.Y., for failing to register with the SEC as securities dealers. As part of the settlement, the […]
SEC Charges Eleven Individuals in $300 Million Crypto Pyramid Scheme
Alleged Fraudulent Blockchain Scheme Spanned Multiple Countries Including U.S., Russia August 1, 2022/US SEC The Securities and Exchange Commission today charged 11 individuals for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that raised more than $300 million from millions of retail investors worldwide, […]