Month: February 2021

Warren Law Group

SEC Makes Charges in Digital Asset Fraud Scheme

By Christopher D. Warren / February 2, 2021
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The SEC recently charged two individuals, Kristijan Krstic and John DeMarr, with fraudulently inducing investments in sham digital asset businesses known as Start Options and Bitcoiin2Gen. Robin Enos was also charged with aiding and abetting.  The SEC alleges that the offerings for each company remained unregistered and that claims made in advertising and promotional materials…

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Warren Law Group

SEC Charges Vuuzle Media and Founder in Boiler-Room Tactics Scheme

By Christopher D. Warren / February 1, 2021
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The SEC reports that it has charged the Vuuzle Media Corporation and its founder, Ronald Shane Flynn, for several securities violations, including fraud, related to their offering $14 million in securities to United States investors using “boiler-room tactics” from operations in the Philippines. Mr. Flynn is also accused of misappropriation of funds. Richard Marchitto was…

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