Burkhart Pizzanelli PC (accountants) and Financial Counselors, of W. Springfield, Mass., diverted more than $2.5 million from trust accounts through unauthorized trades, according to a complaint in Boston Federal Court.
Gary S. Becker, Gregory S. Schaeffer, and Dillon Scott Securities raised $1.3 million in three fraudulent, unregistered offerings of Gold Rush Technologies securities, the SEC claims in Manhattan Federal Court.
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