Nightingale Properties accused of $60 million retail investor fraud
The Securities and Exchange Commission charged Nightingale Properties, LLC and related entities with raising approximately $60 million from roughly 700 retail investors. The SEC alleges ...
SEC bars David Ortiz and DaveGlo after $18 million in unregistered oil and gas sales
SEC bars David P. Ortiz and DaveGlo Investment Group after they sold $18 million in unregistered oil and gas securities to retail investors through radio ...
SEC charges 21 in decade-long law firm insider trading ring
On May 6, 2026, the Securities and Exchange Commission filed a sweeping complaint against 21 individuals accused of running a sophisticated insider trading ring. The ...
