SEC Enforcement Actions

SEC Litigation Release LR-26255 — Robert Allen Stanford; James Davis; Gilberto Lopez; Stanford International Bank, Ltd.; Stanford Group Company; Stanford Capital Management; Stanford Financial Group Company; The Stanford Financial Group Building, Inc.

SEC Litigation Release LR-26254 — Elchonon Schwartz and Nightingale Properties, LLC

SEC Litigation Release LR-26253 — James B. Panther, Jr.

SEC Litigation Release LR-26252 — Thurman P. Bryant, III; Bryant United Capital Funding, Inc.; Arthur F. Wammel; Wammel Group, LLC

SEC Litigation Release LR-26251 — Christopher Slaga a/k/a Keith Renko, Q4 Capital Group, LLC, and J4 Capital Advisors LLC

SEC Litigation Release LR-26250 — Jonathan Wilcox; Jason Boucher; Karen Smith

SEC Litigation Release LR-26249 — Phillip W. Offill, Jr. and Justin W. Herman

SEC Litigation Release LR-26248 — Harshad Shah; Virendra Parekh; Namah Wealth Creation & Preservation, L.P.

SEC Litigation Release LR-26247 — Charlie Jinan Chen

SEC Litigation Release LR-26246 — Michael A. Gramins

SEC Litigation Release LR-26245 — Xiaosong Wang

SEC Litigation Release LR-26244 — Crystal World Holdings, Inc.; The New Sports Economy Institute; and Christopher Rabalais

SEC Litigation Release LR-26243 — Anthony Marsico; Arthur P. Pizzello, Jr.; Robert Quattrocchi; and Timothy Carey

SEC Litigation Release LR-26242 — Airborne Wireless Network; Kalistratos Kabilafkas; Timoleon Kabilafkas; Tim Kabilafkas Revocable Trust; Magdaline Kablifafkas 1989 Trust

SEC Litigation Release LR-26241 — Raimund Gastauer

SEC Litigation Release LR-26240 — Frank T. Poerio, Jr.

SEC Litigation Release LR-26239 — Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group)

SEC Litigation Release LR-26238 — Joseph M. Laura and Anthony R. Sichenzio

SEC Litigation Release LR-26237 — Andre Wong

SEC Litigation Release LR-26236 — John C. Lowe, Jr., JJL Capital LLC, Great South Bay Capital LLC, Randy Grewal, Kierland Capital LLC, Richard L. Ringel, BMEN Trading LLC, and David Cooper

SEC Litigation Release LR-26235 — Jamie Wilson and Justin Wall

SEC Litigation Release LR-26234 — Joseph A. Padilla, et al.

SEC Litigation Release LR-26233 — Max Infinity Management LLC d/b/a Max Infinity Fund; Max Infinity Venture Partners, Inc.; Elder Fund Management LLC; JJRP United Corp; Grand Level Consulting Inc.; John S. Cangialosi, Jr.; Peter N. Girgis; Gene "Jerry" Sarabella; Enrico A. "Ed" Carini; Caner "John" Otar; Chester E. "Chett" Scotland; and Franz H. Lambert

SEC Litigation Release LR-26232 — Alexander C. Beckman and Valerie H. Lau

SEC Litigation Release LR-26231 — Gabriel Rebeiz

SEC Litigation Release LR-26230 — Old South Trading Co., LLC; Brendan H. Church; Edwin N. ("Chuck") Church

SEC Litigation Release LR-26229 — Nova Labs, Inc.

SEC Litigation Release LR-26228 — Arete Wealth Management LLC; Arete Wealth Advisors LLC; Joey Miller; Jeffrey Larson; Randall Scott Larson; UnBo Chung

SEC Litigation Release LR-26227 — Naufal Sanaullah

SEC Litigation Release LR-26226 — Quest Education L.L.C.; Daniel Blue; David Christopher White; Keitoh Jordan Spears

SEC Litigation Release LR-26225 — American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles, and Maureen T. Wile

SEC Litigation Release LR-26224 — Scott Jeffrey Mason; Rubicon Wealth Management, LLC; Orchard Park Real Estate Holdings LLC

SEC Litigation Release LR-26223 — Eric Zhu

SEC Litigation Release LR-26222 — Andrew Hackett

SEC Litigation Release LR-26221 — Plutus Lending, LLC d/b/a Abra

SEC Litigation Release LR-26220 — Morningview Financial, LLC, Miles M. Riccio, and Joseph M. Riccio, Jr.

SEC Litigation Release LR-26219 — Elon R. Musk

SEC Litigation Release LR-26218 — Alfred V. Tobia, Jr. and Elizabeth Lee

SEC Litigation Release LR-26216 — Joecool.com, LLC, Joseph Ariel Haber, and Robert Tye Cournoyer

SEC Litigation Release LR-26217 — Hari Prasad Sure, et al.

SEC Litigation Release LR-26215 — Ashford Inc

SEC Litigation Release LR-26214 — William K. Ichioka

SEC Litigation Release LR-26213 — Michael Caridi

SEC Litigation Release LR-26212 — Leena Jaitley

SEC Litigation Release LR-26211 — Christopher S. Kirchner

SEC Litigation Release LR-26210 — Amit Dagar and Atul Bhiwapurkar

SEC Litigation Release LR-26209 — Joseph M. Dupont; Shawn P. Cronin; Stanley Kaplan; Paul Feldman; and Jarett G. Mendoza

SEC Litigation Release LR-26208 — Theodore J. Farnsworth

SEC Litigation Release LR-26207 — Theodore J. Farnsworth, J. Mitchell Lowe, and Khalid Itum