LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

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SEC & DOJ Prosecutions

Settlement of Muni-Bond Fraud Charges with Chicago Charter School Network Chief

SEC v. Juan Rafael Rangel

SEC & DOJ Prosecutions

Pump-and-Dump Scheme Charged Against Issuer, Former CEO, Offshore Facilitators and Two Promoters; Partially Settled

SEC v. Jammin' Java Corp., dba Marley Coffee, Shane G. Whittle, Wayne S. P. Weaver, Michael K....

SEC & DOJ Prosecutions

Charter School Operator Settles Muni-Bond Fraud Charges

SEC v. United Neighborhood Organization of Chicago, and UNO Charter School Network Inc.

SEC & DOJ Prosecutions

Injunctions and Monetary Sanctions of Over $350 Million for Hedge Fund Fraud

SEC v. Nikolai S. Battoo, BC Capital Group S.A. (Panama), BC Capital Group Limited (Hong Kong),...

SEC & DOJ Prosecutions

Injunctions Obtained Against Purported Real Estate Business and Owner for Charged Ponzi Scheme

SEC v. Robert R. Anderson, and Rosand Enterprises, Inc.

SEC & DOJ Prosecutions

Early Sentiments Obtained with Charged Participants in Pump-and-Dump Scheme

SEC v. Nenad Jovanovich, Accelerated Innovations, LLC, Kymberly A. Nelson, Sky's the Limit...

SEC & DOJ Prosecutions

Ponzi Scheme by Chicago-Based Promoter Halted; Perpetrator Enjoined and Convicted

SEC v. David J. Hernandez, also doing business as "NextStep Financial Services, Inc."

SEC & DOJ Prosecutions

Private Fund Manager Convicted for Misappropriating Investor Funds

SEC v. Scott M. Ross

SEC & DOJ Prosecutions

Injunction and $7.4 Million Disgorgement Ordered in Tire Recycling Fraud Case

SEC v. Paul G. Merklinger, and Encore Associated Leasing, LLC

SEC & DOJ Prosecutions

Final Judgment Against Detroit-Area Resident for Massive Offering Fraud Targeting Seniors

SEC v. Edward P. May and E-M Management Co. LLC

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal, NPR and The New Yorker
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