Lev Parnas and David Correia

On April 15, 2021, the U.S. District Court for the Southern District of New York entered a final consent judgment against Florida resident David Correia for his role in participating in an offering fraud that raised...

Martin Silver

The Securities and Exchange Commission today announced partially settled charges against Martin Silver of Long Branch, New Jersey, in connection with a fraudulent scheme to overvalue assets held in a hedge fund offered...