SEC charges Georgia’s Lamar Fletcher with $4.25 million real estate offering fraud
The Securities and Exchange Commission has charged Georgia resident Lamar D. Fletcher with operating a real estate offering fraud that raised more than $4.25 million ...
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SEC charges Georgia’s Lamar Fletcher with $4.25 million real estate offering fraud
The Securities and Exchange Commission has charged Georgia resident Lamar D. Fletcher with operating a real estate offering fraud that raised more than $4.25 million ...
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SEC Charges Former Global Tech CEO David Reichman In Share Scheme
The Securities and Exchange Commission charged David Reichman, the former Chairman and CEO of Global Tech Industries Group, Inc., on October 2, 2026, with orchestrating ...
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SEC Charges Former Global Tech CEO David Reichman In Share Scheme
The Securities and Exchange Commission charged David Reichman, the former Chairman and CEO of Global Tech Industries Group, Inc., on October 2, 2026, with orchestrating ...
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SEC Charges Thomas J. Moore III In $4.94 Million Mississippi Green Oil Fraud
The Securities and Exchange Commission has charged Thomas J. Moore, III of D’Iberville, Mississippi with misappropriating approximately $1.94 million from roughly 20 investors who bought ...
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SEC Charges Christopher Dinelli and Jacob Frankel in $8.7 Million Beyond Alpha Pre-IPO Fraud
Christopher Dinelli, a 34-year-old former naval officer, and Jacob Frankel, 32, raised more than $8.7 million from 35 investors through their firm Beyond Alpha Ventures ...
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