SENTINEL FAIR
FRAUD AUDITING • INVESTIGATIONS • RECOURSE
Recent news
The Unraveling of a Crypto Hedge Fund Hoax: Brian Sewell’s $1.2 Million Fraud
The Securities and Exchange Commission (SEC) has unveiled a fraudulent scheme orchestrated by Brian Sewell and his company, Rockwell Capital Management, which preyed upon students
Morgan Stanley & Pawan Passi: A Breach of Trust and Market Integrity
Charged with Fraudulent Activities Tied to the Disclosure of Confidential Information about Block Trades In a revelation that underscores the critical importance of maintaining the
The Case of Shanchun Huang: A Stark Warning Against Insider Manipulation
Future FinTech Group Inc. Charged with Engaging in Manipulative Trading Practices In a recent enforcement action that underscores the Securities and Exchange Commission’s (SEC) vigilance
Stacey Bowers: A New Vanguard for Small Business Capital Formation at the SEC
Dedicated to Small Business In a significant move poised to bolster the landscape of small business capital formation, the Securities and Exchange Commission (SEC) has
SEC Charges Florida Real Estate Developer Rishi Kapoor
The Securities and Exchange Commission (SEC) has laid bare a staggering $93 million real estate investment fraud.
Mark T. Uyeda: Reappointed as Commissioner at SEC
President Biden, recognizing Uyeda’s critical role in this battle, nominated him for a second term, extending until 2028
