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janice shell

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janice shell

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Re: wannabeeriche post# 29733

Tuesday, 09/26/2023 8:01:18 PM

Tuesday, September 26, 2023 8:01:18 PM

Post# of 29739
You may find this interesting:

Philip Verges, James D. Tilton, Jr., Robert F. Malin, Linda Malin, and Blue Citi, LLC, Defendants, and SMEA2Z, LLC, 143 Partners LLC, West Cucharras, LLC, and JDT Trading, LLC, Relief Defendants

U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 25853/ September 26, 2023

Securities and Exchange Commission v. Philip Verges, James D. Tilton, Jr., Robert F. Malin, Linda Malin, and Blue Citi, LLC, Defendants, and SMEA2Z, LLC, 143 Partners LLC, West Cucharras, LLC, and JDT Trading, LLC, Relief Defendants, >No. 3:23:cv-02146 (N.D. Tex. filed Sept. 26, 2023)

SEC Charges Five Defendants in Penny Stock Fraud Scheme

https://www.sec.gov/litigation/litreleases/lr-25853

The complaint:

https://www.sec.gov/files/litigation/complaints/2023/comp25853.pdf
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