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Hamilton & Associates Law Group
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SEC Suspends Penny Stock Issuers-Posted by Brenda Hamilton - [caption id="attachment_37104" align="aligncenter" width="1024"] SEC Suspends Penny Stock Issuers-Posted by Brenda Hamilton. The SEC has suspended four penny stock issuers who failed to comply...[/caption] On January 9, 2018, the U.S. Securities a...
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SEC Charges Operators of $1.2 Billion Ponzi Scheme Targeting Main Street Investors - Last month, the Securities and Exchange Commission ("SEC") announced charges and an asset freeze involving a Boca Raton Ponzi Scheme.  The SEC alleges that the operators  of the fund bilked thousands of retail investors, many of t...
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Calissio Resources - A Lesson in Special Dividends - More than two years ago, we published the first in a series of articles about problems surrounding the declaration and payment of a special dividend by penny stock issuer, Calissio Resources Group, Inc. (CRGP).  We followed up with a second and th...
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Ibrahim Almagarby and Microcap Equity Group LLC Charged by SEC - The Securities and Exchange Commission charged Ibrahim Almagarby and his company with acting as unregistered dealers in the sale of billions of shares of numerous penny stock issuers. The SEC's complaint, filed in federal district court in south...
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Ibrahim Almagarby and Microcap Equity Group LLC Charged by SEC - The Securities and Exchange Commission charged Ibrahim Almagarby and his company with acting as unregistered dealers in the sale of billions of shares of numerous penny stock issuers. The SEC's complaint, filed in federal district court in south...
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John Venditto and Oyster Bay Charged by SEC - [caption id="attachment_36853" align="alignleft" width="990"] On November 21, 2017, the Securities and Exchange Commission (“SEC”) announced Oyster Bay, New York, and John Venditto its former top elected official with defrauding investors in the ...
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John Venditto and Oyster Bay Charged by SEC - On November 21, 2017, the Securities and Exchange Commission (“SEC”) announced Oyster Bay, New York, and its former top elected official with defrauding investors in the town’s municipal securities offerings by hiding the existence and pote...
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SEC Announces Agenda and Panelists for Small Business Forum - On November 20, 2017, the Securities and Exchange Commission ("SEC") announced the agenda and panelists for the 36th Annual Government-Business Forum on Small Business Capital Formation. The November 30 Small Business event will begin at 9 a.m...
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SEC Announces Agenda and Panelists for the 36th Annual Small Business Forum - On November 20, 2017, the Securities and Exchange Commission ("SEC") announced the agenda and panelists for the 36th Annual Government-Business Forum on Small Business Capital Formation. The November 30 event will begin at 9 a.m. Central Stand...
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SEC Names Paul Cellupica as Deputy Director - On November 20, 2017, the Securities and Exchange Commission ("SEC") announced that Paul G. Cellupica has been named Deputy Director of the agency's Division of Investment Management.  Mr. Cellupica will oversee a number of the division's strate...
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