Tag: COMPLAINT
SEC Obtains Judgment Against Attorney Charged with Multi-Million Dollar Offering Fraud
The United States District Court for the Eastern District of New York has entered a final judgment against Shimon Rosenfeld, a Brooklyn-based attorney who...
SEC Halts Ponzi Scheme Aimed at Seniors and Small Business Owners
The Securities and Exchange Commission filed an emergency action and obtained a temporary restraining order and asset freeze against Neil Burkholz of Boca Raton, Florida,...
