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Showing 1 - 2 of 2 results for "Carolyn Welshhans"

Rapper charged over crypto scandal

ALLY SELBY  |  MONDAY, 14 SEP 2020
... do to investors in more traditional forms of securities," associate director in the division of enforcement Carolyn Welshhans said. "As alleged in the SEC's complaint, Felton victimised investors through material misrepresentations, misappropriation ...

Tropical theme Ponzi scheme busted

ELIZA BAVIN  |  FRIDAY, 22 NOV 2019
... what we allege is a brazen ongoing fraud that targeted many senior citizens and small business owners," said Carolyn Welshhans, associate director in the SEC's Division of Enforcement.
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