SEC

Deepak Jain Indicted For Fraud And False Statements To SEC

Washington D.C. (Special to ZennieReport.com) – A federal grand jury in the District of Columbia returned an indictment yesterday charging Deepak Jain, a Maryland man, with major fraud against the United States and making false statements to the U.S. Securities and Exchange Commission (SEC) for his alleged participation in a scheme to deceive the SEC […]

California Hate Crimes Down In 2023 But Attacks Persist

OAKLAND – (Special to ZennieReport.com) – On Friday, June 28, 2024, California Attorney General Rob Bonta released the 2023 Hate Crime in California Report, and highlighted information and resources to support ongoing efforts across the state to combat hate.  Overall, reported hate crime events in California decreased by 7.1% from 2,120 in 2022 to 1,970 in 2023. However, despite an overall decrease […]

SEC Charged Impact Theory And CEO Tom Bilyeu For Unregistered Offering Of NFTs

Washington D.C., — On Aug. 28, 2023, The Securities and Exchange Commission charged Impact Theory, LLC, a media and entertainment company headquartered in Los Angeles, and with Tom Bilyeu as its CEO, with conducting an unregistered offering of crypto asset securities in the form of purported non-fungible tokens (NFTs). Impact Theory raised approximately $30 million […]

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