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 Also: SEC Complaint (PDF 14-pages)
- Judgment (PDF 7-pages)
- SEC Charges Four Illinois Residents with Insider Trading in Stock of Cannabis Company
- Anthony Marsico
- Arthur P. Pizzello, Jr.
- Robert Quattrocchi
- Timothy Carey
- Release No. LR-26243
- See Also: SEC Complaint (PDF 19-pages)
Feb. 7, 2025
- SEC Granted Summary Judgment and Obtains Final Judgment Against Two Individuals and Three Entities in $45 Million Fraudulent Scheme
- Airborne Wireless Network
- Kalistratos Kabilafkas
- Timoleon Kabilafkas
- Tim Kabilafkas Revocable Trust
- Magdaline Kablifafkas 1989 Trust
- Release No. LR-26242
- See Also: SEC Complaint (PDF 54-pages)