Wednesday - April 23, 2025
SEC Charges 4 Individuals for Long-Running Scheme to Unlawfully Trade in Advance of Numerous Follow-On Offerings
February 04, 2025
WASHINGTON, Feb. 4 -- The Securities and Exchange Commission issued the following litigation release (No. 2:25-cv-00260; E.D.N.Y. filed Jan. 15, 2025) involving JJL Capital LLC, Great South Bay Capital LLC, Kierland Capital LLC, BMEN Trading LLC, John C. Lowe Jr., Randy Grewal, Richard L. Ringel and David Cooper:

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On January 15, 2025, the Securities and Exchange Commission filed fraud charges against John Lowe, Randy Grewal, Richard Ringel, and David Cooper arising . . .

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