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Month: October 2015

Blog, Securities Fraud Articles

October 5, 2015

Dawn Bennett Facing Fraud Charges

Investigating Claims – Dawn Bennett Fraud Charges The Securities Exchange Commission (SEC) has charged Maryland broker Dawn Bennett...

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Blog, Securities Fraud Articles

October 2, 2015

22 Firms Sanctioned for Improper Bond Offerings

The Securities and Exchange Commission (SEC) has issued enforcement actions against 22 municipal underwriting firms for violations in...

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Blog, Securities Fraud Articles

October 1, 2015

ContinuityX Solutions Investigation

Two former executives of ContinuityX Solutions, David P. Godwin and Anthony G. Roth, were recently charged by the Securities Exchange...

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Blog, Securities Fraud Articles

October 1, 2015

SEC Investigates Lee Dana Weiss

The Securities and Exchange Commission recently filed charges against Family Endowment Partners LP (FEP) and the owner, Lee Dana Weiss, for...

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