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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
From left: JMJ Development's Timothy Barton and Carnegie homes' Stephen Wall
Dallas
Sep 27, 2022

Dallas developer accused of scamming Chinese investors out of $26 million

CEO Tim Barton could spend decades in prison on charges of fraud and money wiring
Steven Schwarzman thumb
New York
Oct 9, 2015

Blackstone fined by SEC, will pay $39M

Private equity firm dinged over "accelerated monitoring fees"

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