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JMJ Development’s Timothy Barton (LinkedIn, Getty)
Dallas
Dec 16, 2022

Alleged affiliate of Tim Barton pleads guilty to SEC charge

Chinese national faces up to five years in federal prison on sale of unregistered securities
Two more arrested in connection to Bar Works Ponzi scheme
New York
Dec 2, 2022

Two more arrested in connection to Bar Works Ponzi scheme

SEC charged British citizens in $57M fraud
From left: Swig Equities' Kent Swig and Dignity Gold's president Stephen Braverman (Getty, Facebook, Swig Equities, Dignity Gold)
New York
Dec 2, 2022

SEC sues Kent Swig’s cryptocurrency partner

Stephen Braverman accused of pump-and-dump scheme with different coin