| News Tipoffs - New Jersey Editors Newsletter for Tuesday September 16, 2025 ( 2 items ) |
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SEC Charges Wanu Water, Its Founder Todd O'Gara With Defrauding Investors
WASHINGTON, Sept. 16 -- The Securities and Exchange Commission issued the following litigation release (No. 2:25-cv-15535; D.N.J. filed Sept. 15, 2025):
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Securities and Exchange Commission v. Todd O'Gara and Wanu Water, Inc. , No. 2:25-cv-15535 (D.N.J. filed Sept. 15, 2025)
The Securities and Exchange Commission today charged Wanu Water, Inc. (Wanu) and its founder Todd O'Gara with conducting an offering fraud scheme which raised millions of dollars over five years.
According to the SEC
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SEC Obtains Final Judgment Against California Man for Defrauding Investors Out of Millions of Dollars in Fake Certificate of Deposit Scam
WASHINGTON, Sept. 12 -- The Securities and Exchange Commission issued the following litigation release (No. 2:22-cv-00051-ES-JRA; D.N.J., filed Jan. 5, 2022) involving Allen C. Giltman:
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On September 11, 2025, the U.S. District Court for the District of New Jersey entered a final consent judgment against Allen C. Giltman for his role in an internet-based fraudulent scheme that lured unsuspecting investors to websites offering fake certificates of deposit ("CDs"). The fake CDs scheme defra
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