SEC Fort Worth Regional Office

PP Blog Tag archives on references to "SEC Fort Worth Regional Office."

URGENT >> BULLETIN >> MOVING: Investment Scam Targeted Military Personnel At Fort Hood In Texas, SEC Says

URGENT >> BULLETIN >> MOVING: Investment Scam Targeted Military Personnel At Fort Hood In Texas, SEC Says

URGENT >> BULLETIN >> MOVING: (Updated 9:05 a.m. EDT April 15 U.S.A.) An investment scam known as LB Stocks and Trades Advice LLC was targeted at military personnel at Fort Hood in Texas and perhaps other installations, the SEC has alleged. Charged in the scheme were the company and alleged operator Leroy Brown Jr., 32, […]

Global Corporate Alliance, Dallas-Based Medical Insurance Firm, Allegedly Was $10 Million Ponzi Scheme; Operators Charged Civilly, Criminally; Purported Opportunity Tried To Build Street Cred By Tying Itself To Racing Sponsor

Global Corporate Alliance, Dallas-Based Medical Insurance Firm, Allegedly Was $10 Million Ponzi Scheme; Operators Charged Civilly, Criminally; Purported Opportunity Tried To Build Street Cred By Tying Itself To Racing Sponsor

Global Corporate Alliance (GCA) was not an MLM or HYIP firm. Even so, some of the allegations against the Dallas-based company read like U.S. government complaints filed against Zeek Rewards, Profitable Sunrise and AdSurfDaily. Perhaps most notable is the SEC’s allegation that GCA had no underlying profitable business through which it generated payments to investors, […]

BULLETIN: Now, An Affinity-Fraud Scheme Targeting Lebanese And Druze Communities, SEC Says; Agency Seeks Asset Freeze Against Firas Hamdan And FAH Capital Partners

BULLETIN: Now, An Affinity-Fraud Scheme Targeting Lebanese And Druze Communities, SEC Says; Agency Seeks Asset Freeze Against Firas Hamdan And FAH Capital Partners

BULLETIN: The SEC has gone to federal court in Houston, alleging that Firas Hamdan was conducting an affinity-fraud scheme targeted at the Lebanese and Druze communities. The agency is seeking an asset freeze against Hamdan and his unregistered company, FAH Capital Partners Inc. The scheme is alleged to have gathered about $6 million over five […]