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Hamilton & Associates Law Group
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Hamilton & Associates Law Group's posts

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Seyed Taher Kameli Charged for Defrauding Investors - On June 22, 2017, the Securities and Exchange Commission ("SEC") charged Seyed Taher Kameli, a Chicago-based immigration attorney, with defrauding investors participating in the EB-5 immigrant investor program by improperly commingling and misusin...

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SEC Charges Arista's CEO and Attorney - On June 20, 2017, the Securities and Exchange Commission ("SEC") announced charges involving a scheme to disguise the nature of Arista, a public company's financing amid financial difficulties, and a corresponding manipulation of the price of the c...

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Mark Northrop Barred by the SEC - On June 19, 2017, the Securities and Exchange Commission (“Commission”) deemed it appropriate and in the public interest that public administrative proceedings be, and hereby are, instituted pursuant to Section 203(f) of the Investment Advise...

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SEC Takes Action Against Ann Hiskey -   On June 19, 2017, the Securities and Exchange Commission (“Commission”) deemed it appropriate and in the public interest that public administrative proceedings be, and hereby are, instituted pursuant to Section 15(b) of the Securiti...

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SEC Charges CannaVEST Corp. with Fraud - On June 16, 2017, the Securities and Exchange Commission ("SEC") filed fraud charges against CannaVEST Corp., a Las Vegas-based hemp oil company, and its CEO for inflating the company's assets on its balance sheet. The SEC complaint filed in f...

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Antonio Katz Pleads Guilty to Criminal Charges - On June 1, 2017, Antonio Katz, a defendant in ongoing SEC litigation, pled guilty to criminal charges filed by the U.S. Attorney for the District of Massachusetts. Antonio Katz was charged with one count of conspiracy and one count of securities ...

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SEC Adopts JOBS Act Amendments -   On April 5, 2017, the Securities and Exchange Commission ("SEC") announced that it has adopted JOBS Act amendments to increase the amount of money companies can raise through crowdfunding to adjust for inflation.  It also approved amendme...

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Can-Cal & SkyStar Temporarily Suspended - The U.S. Securities and Exchange Commission (“Commission”) announced the temporary suspension of trading in the securities of the following issuers, commencing at 9:30 a.m. EDT on June 9, 2017 and terminating at 11:59 p.m. EDT on June 22, 201...

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David Fuselier Charged for Fraudulent Scheme - On June 6, 2017, the Securities and Exchange Commission ("SEC") charged David Fuselier, a chief executive officer, with perpetrating a fraudulent scheme to create the false appearance of improvement in the financial statements of two publicly tra...

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Marc Broidy & Broidy Wealth Advisors Receive Final Judgement - On May 30, 2017, the Honorable Eric N. Vitaliano of the United States District Court for the Eastern District of New York entered a final consent judgment against defendants Marc Broidy and Broidy Wealth Advisors, LLC ("BWA"), enjoining them from v...
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