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inity-fraud-charges-against-firas-hamdan-in-investment-scheme-targeting-lebanese-community/</loc><lastmod>2013-01-30T16:10:55+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2013/01/28/sec-brings-financial-crisis-related-case-against-jesse-litvak-for-selling-mortgage-backed-securities/</loc><lastmod>2013-01-28T23:37:04+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2013/01/25/sec-charges-financial-adviser-kevin-dowd-with-tipping-insider-information/</loc><lastmod>2013-01-25T16:01:55+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2013/01/24/president-obama-plans-to-nominate-mary-jo-white-to-lead-the-sec/</loc><lastmod>2013-01-24T16:19:17+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2013/01/24/sec-charges-jonathan-gilchrist-with-stock-manipulation/</loc><lastmod>2013-01-24T15:57:49+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2013/01/23/cftc-obtains-default-judgment-against-lincolnshire-trading-partners-llc/</loc><lastmod>2013-01-23T16:07:02+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2013/01/23/kenneth-dachman-sentenced-to-lengthy-prison-term-in-investment-fund-scheme/</loc><lastmod>2013-01-23T15:52:49+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2013/01/22/egan-jones-and-its-founder-agree-to-18-month-bars-from-rating-asset-backed-and-government-issuers/</loc><lastmod>2013-01-22T23:51:02+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2013/01/18/sec-files-settled-insider-trading-case-against-john-darden-iii/</loc><lastmod>2013-01-18T16:28:43+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2013/01/18/sec-files-settled-insider-trading-case-against-eric-rogers/</loc><lastmod>2013-01-18T16:18:39+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2013/01/16/sec-obtains-summary-judgment-in-offering-fraud/</loc><lastmod>2013-01-16T17:22:24+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2013/01/14/sec-charges-volt-information-sciences-debra-hobbs-and-jack-egan-with-securities-fraud/</loc><lastmod>2013-01-14T17:31:25+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/12/21/eli-lilly-settles-sec-fcpa-case-by-agreeing-to-pay-29-million/</loc><lastmod>2012-12-21T16:11:23+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/12/19/sec-charges-investment-advisory-firms-and-portfolio-managers-for-collapse-of-mutual-fund/</loc><lastmod>2012-12-19T16:43:09+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/12/17/sec-charges-hedge-fund-manager-peter-eichler-jr-with-fraud-steering-winning-trades-to-select-clients/</loc><lastmod>2012-12-17T16:07:13+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/12/14/sec-settles-fraud-claims-against-hedge-fund-manager-steven-hart-for-1-3-million/</loc><lastmod>2012-12-14T17:13:40+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/12/13/sec-files-settled-offering-fraud-case-against-rodney-ratheal/</loc><lastmod>2012-12-13T17:02:22+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/12/06/sec-charges-wells-fargo-investment-banker-john-w-femenia-and-nine-others-with-insider-trading/</loc><lastmod>2012-12-06T16:23:55+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/12/04/sec-charges-chinese-affiliates-of-big-four-accounting-firms-for-refusing-to-produce-documents-in-connection-with-sec-investigations/</loc><lastmod>2012-12-04T16:21:15+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/12/03/sec-settles-insider-trading-charges-against-i-joseph-massoud-for-more-than-1-4-million/</loc><lastmod>2012-12-03T17:21:55+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/12/03/sec-settles-with-igor-cornelsen-and-bainbridge-group-for-5-1-million-for-insider-trading-in-burger-king-stock/</loc><lastmod>2012-12-03T16:57:28+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/29/sec-charges-dayl-w-pearson-michael-i-wirth-and-r-jonathan-corless-for-overvaluing-assets-during-the-financial-crisis/</loc><lastmod>2012-11-29T16:34:42+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/29/sec-charges-roger-parker-as-information-source-in-insider-trading-case/</loc><lastmod>2012-11-29T16:11:19+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/28/sec-settles-with-four-brokerage-firms-for-registration-violations/</loc><lastmod>2012-11-28T15:58:28+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/27/sec-obtains-asset-freeze-and-appointment-of-receiver-in-fraud-case-against-hedge-fund-adviser-hochfeld-capital-management-and-its-principal-berton-hochfeld/</loc><lastmod>2012-11-27T16:06:49+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/26/hp-claims-fraud-by-automony/</loc><lastmod>2012-11-26T16:07:14+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/20/sec-settles-with-j-p-morgan-for-296-9-million-related-to-mortgage-backed-securities/</loc><lastmod>2012-11-20T16:39:50+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/20/sec-settles-fraud-case-related-to-deepwater-horizon-oil-spill-with-bp-for-525-million/</loc><lastmod>2012-11-20T16:24:18+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/15/the-securities-and-exchange-commission-releases-its-annual-results/</loc><lastmod>2012-11-15T17:34:34+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/14/cftc-charges-matthew-marshall-taylor-with-fraud-for-faking-and-concealing-trades/</loc><lastmod>2012-11-14T15:44:54+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/12/sec-charges-anand-sekaran-with-defrauding-clients/</loc><lastmod>2012-11-12T16:13:48+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/12/sec-charges-james-ellis-with-brining-victims-into-ponzi-scheme/</loc><lastmod>2012-11-12T15:54:46+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/12/sec-settles-with-aamer-abdullah-considering-his-cooperation-under-the-secs-enforcement-cooperation-initiative/</loc><lastmod>2012-11-12T15:43:07+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/09/sec-charges-electronic-game-company-executives-and-their-outside-auditor-with-fraud/</loc><lastmod>2012-11-09T16:24:38+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/05/former-deloitte-partner-thomas-flanagan-sentenced-to-21-months-for-insider-trading/</loc><lastmod>2012-11-05T16:02:59+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/01/cftc-obtains-3-million-judgment-against-brad-demuzio/</loc><lastmod>2012-11-01T19:47:36+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/11/01/sec-charges-michael-van-guilder-with-insider-trading/</loc><lastmod>2012-11-01T16:08:34+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/30/sec-settles-insider-trading-charges-against-kris-chellam-in-connection-with-the-galleon-funds/</loc><lastmod>2012-10-30T15:03:57+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/30/sec-charges-former-j-crew-director-frank-lobue-with-insider-trading/</loc><lastmod>2012-10-30T14:49:20+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/29/cftc-obtains-order-requiring-joshua-russo-to-pay-more-than-1-8-million-to-settle-options-fraud/</loc><lastmod>2012-10-29T15:33:20+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/29/cftc-obtains-default-order-requiring-nicholas-cosmo-to-pay-240-million/</loc><lastmod>2012-10-29T15:22:02+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/29/cftc-orders-robert-a-christy-and-his-company-to-pay-2-6-million-to-settle-forex-fraud/</loc><lastmod>2012-10-29T15:11:34+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/25/cftc-charges-recidivist-christopher-smithers-with-fraud/</loc><lastmod>2012-10-25T15:42:30+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/25/cftc-orders-david-kaup-and-his-companies-to-pay-more-than-1-89-million-to-settle-fraud-charges/</loc><lastmod>2012-10-25T15:11:19+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/24/sec-charges-james-mulholland-jr-and-thomas-mulholland-in-real-estate-offering-fraud/</loc><lastmod>2012-10-24T15:19:56+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/23/cftc-orders-morgan-stanley-to-pay-200000-for-failure-to-supervise-customer-accounts/</loc><lastmod>2012-10-23T15:03:07+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/23/cftc-charges-david-nunn-in-illegal-trading-scheme/</loc><lastmod>2012-10-23T15:00:42+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/22/hong-kong-firm-ordered-14-million-to-settle-insider-trading-charges/</loc><lastmod>2012-10-22T18:10:39+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/22/sec-charges-joseph-pacificio-with-financial-fraud/</loc><lastmod>2012-10-22T15:59:53+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/22/sec-charges-geoffrey-lunn-darlene-bishop-and-vincent-curry-in-5-77-million-investment-scheme/</loc><lastmod>2012-10-22T15:36:29+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/22/sec-obtains-more-than-3-million-in-accounting-fraud/</loc><lastmod>2012-10-22T15:22:22+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/22/sec-defendant-arnett-waters-now-faces-criminal-charges-in-fraud-scheme/</loc><lastmod>2012-10-22T14:57:53+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/18/sec-charges-michael-southworth-with-touting-and-acting-as-an-unregistered-broker/</loc><lastmod>2012-10-18T15:28:01+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/18/secs-aberrational-performance-inquiry-leads-to-charges-against-hedge-fund-executives-mark-angelo-and-edward-schinik/</loc><lastmod>2012-10-18T15:06:17+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/15/sec-obtains-judgment-against-derek-f-c-elliott-in-connection-with-fraudulent-offer-of-interests-in-dominican-republic-resorts/</loc><lastmod>2012-10-15T22:56:02+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/12/sec-adds-defendant-to-pending-insider-trading-case-against-chinese-citizens/</loc><lastmod>2012-10-12T15:40:43+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/12/sec-obtains-contempt-order-in-30-year-old-case/</loc><lastmod>2012-10-12T15:15:53+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/11/facebooks-pre-ipo-interactions-with-the-sec/</loc><lastmod>2012-10-11T14:33:15+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/10/cftc-orders-farr-financial-inc-to-pay-280000-to-settle-supervision-failures-and-other-violations/</loc><lastmod>2012-10-10T15:32:35+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/05/sec-charges-brokers-marek-leszczynski-benjamin-chouchane-gregory-reyftmann-and-henry-condron-for-overcharging-customers-18-7-million/</loc><lastmod>2012-10-06T00:25:23+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/05/commodity-futures-trading-commission-releases-annual-enforcement-results/</loc><lastmod>2012-10-05T17:55:29+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/04/sec-charges-james-and-jeffrey-quay-with-defrauding-elderly-investors/</loc><lastmod>2012-10-04T23:23:01+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/04/sec-continues-to-publicize-its-vigorous-pursuit-of-hedge-funds/</loc><lastmod>2012-10-04T16:02:52+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/04/sec-charges-dark-pool-operator-ebx-llc-with-failing-to-protect-confidential-information/</loc><lastmod>2012-10-04T15:06:15+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/03/sec-obtains-emergency-asset-freeze-against-repeat-offender-joseph-hilton-in-oil-scam/</loc><lastmod>2012-10-03T17:20:21+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/03/cftc-obtains-1-4-million-in-penalties-in-ponzi-scheme/</loc><lastmod>2012-10-03T15:08:25+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/02/former-indymac-ceo-michael-perry-settles-with-the-sec-for-80000/</loc><lastmod>2012-10-02T14:46:06+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/01/sec-charges-solar-company-in-market-manipulation-case/</loc><lastmod>2012-10-01T19:26:44+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/01/sec-charges-subramanian-krishnan-with-evading-internal-controls/</loc><lastmod>2012-10-01T18:47:41+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/01/sec-charges-bradley-holcom-and-jose-pinedo-in-42-million-fraud-targeting-senior-citizens/</loc><lastmod>2012-10-01T18:15:10+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/10/01/sec-charges-investment-bank-analyst-and-friend-with-insider-trading/</loc><lastmod>2012-10-01T18:14:12+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/28/sec-charges-jonathan-bryant-thomas-kelly-carl-duncan-and-8000-inc-in-market-manipulation-scam/</loc><lastmod>2012-10-01T16:33:01+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/28/sec-settles-pay-to-play-case-against-goldman-sachs-and-neil-morrison-for-7-million/</loc><lastmod>2012-09-28T21:48:56+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/28/sec-files-fraud-charges-against-bank-executives-for-misstating-losses/</loc><lastmod>2012-09-28T21:12:27+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/25/sec-charges-four-individuals-in-1-7-million-investment-scam/</loc><lastmod>2012-09-25T17:08:32+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/25/sec-charges-registered-representative-david-rothman-stealing-investor-funds/</loc><lastmod>2012-09-25T16:48:52+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/25/tyco-international-ltd-to-pay-26-million-to-settle-foreign-corrupt-practices-act-violations/</loc><lastmod>2012-09-25T15:28:03+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/24/sec-charges-rondald-wheet-and-revolutions-medical-corp-for-false-statements-about-the-companys-medical-safety-syringe/</loc><lastmod>2012-09-24T18:13:28+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/24/sec-charges-repeat-offender-edward-tackaberry-with-acting-as-an-unregistered-broker-dealer/</loc><lastmod>2012-09-24T15:23:27+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/24/sec-charges-hedge-fund-manager-yusaf-jawed-in-37-million-ponzi-scheme/</loc><lastmod>2012-09-24T15:12:11+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/21/u-s-indicts-former-sunwest-assisted-living-center-ceo-jon-harder-on-fraud-charges/</loc><lastmod>2012-09-21T18:28:09+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/21/sec-charges-h-thomas-davis-jr-kenneth-wrangell-and-mark-badgett-with-insider-trading/</loc><lastmod>2012-09-21T17:19:54+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/21/sec-freezes-assets-of-waldyr-de-silva-prado-neto-in-connection-with-insider-trading-of-burger-king-stock/</loc><lastmod>2012-09-21T17:08:07+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/21/sec-charges-hedge-fund-manager-angelo-alleca-with-running-a-ponzi-like-scheme/</loc><lastmod>2012-09-21T16:35:13+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/21/sec-charges-bruce-cole-former-ceo-of-mamtek-with-fraud-in-the-offer-and-sale-of-municipal-bonds/</loc><lastmod>2012-09-21T15:38:16+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/20/sec-obtains-judgments-of-more-than-135-million-in-green-ponzi-scheme/</loc><lastmod>2012-09-20T15:59:24+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/20/sec-obtains-asset-freeze-and-temporary-restraining-order-against-michael-borish-and-michael-ciarlone/</loc><lastmod>2012-09-20T15:44:12+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/20/sec-files-settled-case-against-gilbert-fiorentino-for-hiding-perks-and-other-compensation/</loc><lastmod>2012-09-20T15:31:35+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/19/sec-announces-joseph-brass-and-michael-schlager-were-sentenced-in-a-criminal-financial-fraud-action/</loc><lastmod>2012-09-19T22:29:11+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/19/sec-charges-stephen-blankenship-and-his-company-with-stealing-600000-from-customers/</loc><lastmod>2012-09-19T22:16:37+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/12/sec-settles-with-icp-asset-management-and-others-on-charges-they-defrauded-collateralized-debt-obligations-they-managed/</loc><lastmod>2012-09-12T15:57:19+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/12/sec-obtains-temporary-asset-freeze-and-restraining-order-against-louis-schooler-and-his-company-in-50-million-fraud-scheme/</loc><lastmod>2012-09-12T15:29:52+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/11/sec-files-settled-insider-trading-case-against-pharmaceutical-company-executive-arthur-reed-and-his-father-in-law-allan-derusha/</loc><lastmod>2012-09-11T15:15:09+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/10/sec-charges-hyung-lim-with-insider-trading-for-tipping-hedge-fund-manager/</loc><lastmod>2012-09-10T16:18:11+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/10/sec-charges-yan-qing-liu-with-fraud-for-bolstering-financial-results-with-fake-sales/</loc><lastmod>2012-09-10T15:51:34+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/07/sec-charges-georgia-accountant-and-several-others-with-insider-trading/</loc><lastmod>2012-09-07T21:44:02+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/07/hedge-fund-manager-james-f-turner-and-his-firm-ordered-to-disgorge-2-million-in-profits-from-insider-trading/</loc><lastmod>2012-09-07T21:27:15+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/07/sec-charges-investment-adviser-anthony-k-welch-with-fraud/</loc><lastmod>2012-09-07T19:42:51+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/07/sec-charges-brokers-fabrizio-neves-and-jose-luna-for-defrauding-brazilian-public-pension-funds/</loc><lastmod>2012-09-07T18:28:01+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/07/sec-files-fraud-action-robert-l-kelly-and-wwebnet-inc/</loc><lastmod>2012-09-07T18:01:58+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/09/07/sec-files-settled-fraud-action-against-hedge-fund-manager-gary-r-marks/</loc><lastmod>2012-09-07T17:09:31+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/08/31/sec-obtains-final-judgment-requiring-jeffrey-mowen-to-pay-more-than-18-million/</loc><lastmod>2012-08-31T16:10:45+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/08/31/sec-charges-eric-martin-with-insider-trading/</loc><lastmod>2012-08-31T15:56:54+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/08/31/sec-charges-edward-bronson-and-his-firm-in-penny-stock-scheme/</loc><lastmod>2012-08-31T15:45:54+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/08/30/sec-files-action-against-paul-burks-and-zeekrewards-com-to-halt-600-million-ponzi-scheme/</loc><lastmod>2012-08-30T16:29:12+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/08/30/sec-files-settled-insider-trading-case-against-james-lieberman/</loc><lastmod>2012-08-30T16:08:10+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/08/29/sec-charges-ricardo-rojas-in-7-million-ponzi-scheme-targeting-evangelical-christians/</loc><lastmod>2012-08-29T16:54:04+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/08/29/sec-charges-college-football-hall-of-fame-coach-james-m-donnan-iii-and-gregory-l-crabtree-in-80-million-ponzi-scheme/</loc><lastmod>2012-08-29T16:30:57+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/08/29/sec-charges-yossef-kahlon-for-unregistered-stock-sales-of-7-7-million/</loc><lastmod>2012-08-29T16:00:59+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/08/28/is-private-equity-ready-for-dodd-frank/</loc><lastmod>2012-08-28T19:43:11+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com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rl><loc>https://securitiesenforcementblog.com/2012/06/15/sec-charges-14-sales-agents-in-415-million-ponzi-scheme/</loc><lastmod>2012-06-15T21:50:40+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/06/12/cftc-charges-jose-s-rubio-in-1-8-million-commodity-pool-fraud/</loc><lastmod>2012-06-12T16:24:13+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/06/11/cftc-settles-forex-fraud-action-against-luis-salazar-correa-for-2-6-million/</loc><lastmod>2012-06-11T15:31:34+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/06/08/cftc-charges-ronnie-gene-wilson-and-his-company-charged-with-operating-a-90-million-ponzi-scheme/</loc><lastmod>2012-06-08T23:17:07+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/06/08/cftc-orders-morgan-stanley-to-pay-5-million-for-unlawful-noncompetitive-trades/</loc><lastmod>2012-06-08T16:45:30+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/06/07/sec-charges-richard-demaria-in-4-million-prime-bank-scheme/</loc><lastmod>2012-06-08T00:23:37+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/06/07/sec-obtains-emergency-relief-against-jason-konior-in-11-million-fraud/</loc><lastmod>2012-06-07T21:27:49+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/06/07/sec-charges-george-levin-and-frank-preve-in-157-million-ponzi-scheme/</loc><lastmod>2012-06-07T20:57:10+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/06/07/sec-settles-with-hedge-fund-adviser-charged-with-misleading-investors/</loc><lastmod>2012-06-07T20:21:58+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/06/07/sec-and-u-s-attorney-charge-multiple-company-officers-and-penny-stock-promoters-in-kickback-and-manipulation-schemes/</loc><lastmod>2012-06-07T17:36:14+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/06/07/oppenheimerfunds-agrees-to-pay-35-million-to-settle-sec-charges-for-misleading-statements-during-financial-crisis/</loc><lastmod>2012-06-07T17:30:31+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/06/06/sec-charges-walter-clarke-and-investment-firm-with-fraud/</loc><lastmod>2012-06-07T01:19:47+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/31/cftc-charges-cti-group-llc-cooper-trading-stephen-symons-and-james-kline-with-an-11-million-fraud-in-the-sale-of-automated-trading-systems/</loc><lastmod>2012-06-01T00:56:19+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/31/cftc-charges-bradley-schiller-in-7-8-million-ponzi-scheme/</loc><lastmod>2012-06-01T00:38:17+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/30/sec-and-stephen-h-guth-settle-insider-trading-charges-concerning-omrix-tender-offer/</loc><lastmod>2012-05-30T17:02:16+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/30/sec-charges-investment-advisers-jorge-gomez-and-roberto-aleph-espinosa-with-fraud/</loc><lastmod>2012-05-30T16:59:22+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/30/sec-obtains-order-to-pay-more-than-2-8-million-against-new-futures-trading-international-corporation-and-henry-roche-in-ponzi-scheme/</loc><lastmod>2012-05-30T16:56:02+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/30/sec-charges-david-m-connolly-in-multi-million-dollar-real-estate-investment-scam/</loc><lastmod>2012-05-30T16:53:02+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/30/former-sec-staffer-fined-50000-by-the-doj-and-barred-from-practice-before-the-sec/</loc><lastmod>2012-05-30T14:44:26+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/25/sec-charges-northern-california-investment-adviser-in-60-million-ponzi-scheme/</loc><lastmod>2012-05-25T23:05:24+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/14/sec-files-litigated-action-against-china-natural-gas-inc-and-its-chairman-and-former-ceo/</loc><lastmod>2012-05-23T22:05:32+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/15/sec-settles-regulation-fd-case-against-former-ceo-of-presstek-inc-for-50000-civil-monetary-penalty/</loc><lastmod>2012-05-23T22:04:49+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/16/u-s-district-court-in-south-carolina-orders-7-5-million-in-penalties-restitution-and-disgorgement-in-forex-ponzi-scheme/</loc><lastmod>2012-05-23T22:03:31+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/16/sec-charges-recidivist-in-35-million-international-boileroom-scheme/</loc><lastmod>2012-05-23T22:02:29+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/23/sec-files-insider-trading-charges-against-former-yahoo-executive-and-ameriprise-mutual-fund-manager/</loc><lastmod>2012-05-23T22:01:58+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/22/sec-charges-fund-manager-for-secretly-diverting-funds-to-his-own-companies/</loc><lastmod>2012-05-23T21:59:57+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/2012/05/14/forex-fraud-case/</loc><lastmod>2012-05-22T21:26:15+00:00</lastmod><changefreq>monthly</changefreq></url><url><loc>https://securitiesenforcementblog.com/about/</loc><lastmod>2012-05-22T18:50:52+00:00</lastmod><changefreq>weekly</changefreq><priority>0.6</priority></url><url><loc>https://securitiesenforcementblog.com</loc><changefreq>daily</changefreq><priority>1.0</priority><lastmod>2013-12-20T00:12:33+00:00</lastmod></url></urlset>
