Kindred Healthcare

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...

Litigation Release No. 25069 / April 13, 2021 Securities and Exchange Commission v. Hughe Duwayne Graham, Donald Howard, Larry Louis Matyas, No. 1-20-cv-02505 (N.D. Ohio filed November 6, 2020) On April 9, 2021, the...

On April 2, 2021, the United States District Court for the Northern District of Georgia entered final judgment on the SEC’s fraud claims against former Georgia state legislator Clarence Dean Alford. The...

Litigation Release No. 25067 / April 8, 2021 Securities and Exchange Commission v. Zachary J. Horwitz, et al., No. 21-civ-02927 (C.D. Cal. filed April 5, 2021) The Securities and Exchange Commission today announced that...