GenTech Holdings Inc (GTEH)

[LuckyBoy]

FINRA referred GTEH associated parties to the SEC.
It appears that according to the SEC, these associated parties have violated anti-fraud provisions and Federal Securities Law related of GTEH shares dealings. The SEC and a team of SEC prosecutors have subsequently charged both individuals and entities, with violating anti-fraud provisions and Federal Securities Law.

For more details: S.D.N.Y. filed August 13, 2022.
See Litigation Release No.25169, August 16 / 19 2021:
SEC v. GPL Ventures LLC. SEC v. GPL Management LLC.
SEC v. Alexander J. Dillon and Comin I.Panait of GPL.
SEC v. Seaside Advisors, LLC. SEC v. Lawerence B. Adams.