by Jeff Pederson | Dec 30, 2025 | Crypto, SEC Allegations
SEC alleges Morocoin, Berge Blockchain and Cirkor of a $14 million crypto fraud. On December 22, 2025, the Securities and Exchange Commission today filed suit against purported crypto asset trading platforms Morocoin, Berge Blockchain and Cirkor. The SEC filed the...
by Jeff Pederson | Oct 31, 2025 | Alt investment, Colorado Securities Act, Energy Investment
The Yield Wealth Ponzi scheme succeeded because many agents violated securities laws in the sale of the investments. On September 9, 2025, the FBI charged Yield Wealth (“Yield”) founder Paul Regan with securities fraud and wire fraud. Yield misrepresented...
by Jeff Pederson | Oct 28, 2025 | Colorado Securities Act, Real Estate Investment, State securities laws
A Colorado grand jury indicted Michael Graham on two counts of securities fraud. A Colorado grand jury indicted Michael Graham on two counts of securities fraud on August 15, 2025. Authorities allege Graham sold fraudulent investments meant to benefit economically...
by Jeff Pederson | Oct 26, 2025 | Alt investment, Colorado Securities Act, Oil and Gas
Colorado investors accuse Ty Haney of Outdoor Voices of securities fraud. On October 14, 2025, Boulder, Colorado investors sued Ty Haney for violations of securities laws in the financing of entrepreneurial project. The lawsuit of Colorado investors alleges that Haney...
by Jeff Pederson | Sep 26, 2025 | FINRA Allegations
Sean Sullivan of Aegis is alleged to have victimized investors and withheld a burglary charge. On June 24 and 28, 2022, regulators allege Sean Sullivan placed 14 trades of more than $250,000 in the accounts of four customers without their authorization. Also, from...
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