SEC Enforcement Actions

Wade James Lawrence

PV Enterprises, Inc., Panagiotis Villiotis, Virtual Sourcing, Inc., Norman Birmingham, Mario Faraone and Sweet Challenge, LLC (a/k/a Sweet Challenge, Inc.)

Gregory Ruehle

Optimum Income Property, LLC, Optimum Property Investments, LLC, and Frank E. Lleras

Jilbert Tahmazian

Moazzam "Mark" Malik and American Bridge Investment Group, LLC, d/b/a Wolf Hedge LLC

Robert M. Munakash, Carlos A. Rodriguez, and Marc Winters

Herbert K. Sudfeld

Zev Saltsman, et al.

American Growth Funding II, LLC, Portfolio Advisors Alliance, Inc., Ralph C. Johnson, Howard J. Allen III, and Kerri L. Wasserman

Dubovoy, et al.

eAdGear, Inc., et al.

J. Patrick O'Neill and Robert H. Bray

Kenneth W. Crumbley

Andrew M. Miller

Vlad B. Spivak, et al.

OTC Capital Partners, LLC et al

Marquis Properties, LLC

Nicholas Toms

Stewart A. Merkin

TelexFree, Inc. et al., Carlos Nataniel Wanzeler, and James Matthew Merrill

Anthony Andrade, et al.

Steven H. Davis, et. al

Roger S. Bliss

Edward Durante, a.k.a. Ted Wise, et al.

Ronald Lawrence Schuman

New Stream Capital, LLC, et al.

In re Four Points Capital Partners LLC

Bonan Huang, et al.

Michael J. Ling

Southern Cross Resources Group, Inc., et al.

Edward Durante, a.k.a. Ted Wise

CAUSwave, Inc., Jeffrey L. Riggs, and Diane R. Baldwin

Vu H. Le a/k/a Vinh H. Le and TeamVinh.com LLC

Martin Shkreli, Evan Greebel, MSMB Capital Management LLC, and MSMB Healthcare Management LLC

Oxford City Football Club, Inc. and Thomas Anthony Guerriero

Edward Laborio and Jonathan Fraiman

Lee Cole, et al.

CAUSwave, Inc., Jeffrey L. Riggs, and Diane R. Baldwin

Jessica Gilbertson

FX & Beyond Corporation and Steve H. Karroum

Jehu Hand and Antonio Katz

Robert Seibert, a.k.a. John Grey

Trudy R. Gilmond

Jeffrey K. Skilling et al.

William B. Fretz, Jr., et al.

Hui Feng, et al.

Robert B. Crowe

Homero Joshua Garza

James A. Torchia et al.

Bernard M. Parker

Dynkowski, et al.

Justin Moongyu Lee

Efstratios "Elias" Argyropoulos and Prima Capital Group, Inc.

EB5 Asset Manager, LLC, et al.

Steven C. Watson

Tropikgadget FZE, et al.

5 Star Commercial, LLC, and 5 Star Capital Fund, LLC

Brett A. Cooper, Global Funding Systems LLC, Dream Holdings, LLC, Fortitude Investing, LLC, Peninsula Waterfront Development, LP, and REOP Group Inc.

Zhichen Zhou and Yannan Liu

Bobby M. Collins

James M. Louks and FiberPoP Solutions, Inc.

James Alan Craig

Abraxas J. Discala, Marc E. Wexler, Matthew A. Bell, Craig L. Josephberg, and Ira Shapiro

Provident Capital Indemnity, et al.

Vlad B. Spivak, et al.

William M. Apostelos, et al.

Diverse Financial Corp., et al.

Ascenergy LLC et al.

Mary Beth Knight and Rebecca Norton

Summit Trust Company, et al.

Joseph Catapano and Michael Piervinanzi

Vladimir Eydelman

John Clifford Williams

Presto Telecommunications, Inc. and Alfred Louis Vassallo, Jr.

Southridge Capital Management LLC, Southridge Advisors LLC, and Stephen M. Hicks

Prime Time Group, Inc., et al.

Winning Kids, Inc., et al.

Carlo G. Chiaese, et al.

Office Depot, Inc.

Jose O. Vianna, Jr. and Creswell Equities, Inc.

Shawn A. Icely

Carl E. Binette and Peter E. Talbot

Paul T. Mannion, Jr., Andrew S. Reckles, PEF Advisors LLC, and PEF Advisors Ltd.

East Delta Resources Corp., Victor Sun, David Amsel and Mayer Amsel

Thomas J. Petters, Gregory M. Bell and Lancelot Investment Management LLC, Defendants, and Inna Goldman, Inna Goldman Revocable Trust, Asia Trust Ltd., Blue Sky Trust, and Gregory Bell Revocable Trust, Relief Defendants

Jason K. Fifield

Brian N. Lines, Scott G.S. Lines, LOM (Holdings) Ltd., Lines Overseas Management Ltd., LOM Capital Ltd., LOM Securities (Bermuda) Ltd., LOM Securities (Cayman) Ltd., LOM Securities (Bahamas) Ltd., Anthony W. Wile, Wayne E. Wile, Robert J. Chapman, William Todd Peever, Phillip James Curtis, and Ryan G. Leeds

Bruce F. Prévost, David W. Harrold, Palm Beach Capital Management LP, and Palm Beach Capital Management LLC

Mark Suleymanov

Charles A. Banks, IV

John Madsen, Andalusian Resorts and Spas, Inc., and Bernard Fried

Alexander C. Burns, et al.

Berkshire Resources, L.L.C., et al.

Martin Julien Marks

Lonny S. Bernath

Delaney Equity Group LLC

Francis J. van Steenberge and Nicolas Zanen

Andrew Farmer, et al.

Garfield Taylor, Inc., et al.