SEC-LR-2502 (Litigation Releases – February, 2025) Date: February 1st through 28th (Litigation Releases 26242 through 26244) Data Source: https://www.sec.gov/enforcement-litigation/litigation-releases?populate=&year=2025&month=2 Feb. 10, 2025 SEC Obtains Final Judgment Against Issuer for The Unregistered Offer And Sale of Securities In An Alleged “Gift-Donation” Scheme Crystal World Holdings, Inc. The New Sports Economy Institute Christopher Rabalais Release No. LR-26244 See […]
Category: SEC Litigation Releases 2025
SEC Litigation Releases are official announcements issued by the Securities and Exchange Commission (SEC) that provide summaries of enforcement actions taken against individuals or entities in federal district courts. These releases detail significant legal proceedings initiated by the SEC, including allegations of securities law violations, fraud, and other misconduct. By making this information publicly available, SEC Litigation Releases enhance transparency in the financial markets, inform investors about ongoing legal matters, and underscore the SEC’s commitment to enforcing securities laws. They serve as a vital resource for understanding the regulatory landscape and the actions being taken to protect investors and maintain market integrity.
SEC-LR-2501 (Litigation Releases – January, 2025) Date: January 1st through 28th (Litigation Releases 26207 through 26233) Data Source: https://www.sec.gov/enforcement-litigation/litigation-releases?populate=&year=2025&month=1 Jan. 31, 2025 SEC Charges Seven Individuals and Five Entities in the New York Metropolitan Area for Perpetrating a $70 Million Pre-IPO Fraud Scheme Max Infinity Management LLC d/b/a Max Infinity Fund Max Infinity Venture Partners, […]