Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Friday, March 29, 2024 | Back issues
Courthouse News Service Courthouse News Service

Securities Fraud

The SEC said it obtained an asset freeze against five people and six offshore entities that “generated more than $25 million from illegal sales of multiple microcap companies’ stock, including four that were the subject of recent SEC trading suspension orders: Sandy Steele Unlimited, WOD Retail Solutions, Bioscience Neutraceuticals, and Rivex Technologies.

WASHINGTON — The SEC said it obtained an asset freeze against five people and six offshore entities that “generated more than $25 million from illegal sales of multiple microcap companies’ stock, including four that were the subject of recent SEC trading suspension orders: Sandy Steele Unlimited, WOD Retail Solutions, Bioscience Neutraceuticals, and Rivex Technologies.

Categories / Securities

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...