Tuesday - July 1, 2025
SEC Charges Promoters of Purported Merchant Cash Advance Business With Operating $10 Million Ponzi Scheme
May 24, 2025
WASHINGTON, May 24 -- The Securities and Exchange Commission issued the following litigation release (No. 25-cv-00895-JCM-EJY; D. Nev. filed May 21, 2025):

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Securities and Exchange Commission v. Joel J. Natario and Jefferson Scott (a/k/a "PATCH") Baker, No. 25-cv-00895-JCM-EJY (D. Nev. filed May 21, 2025)

On May 21, 2025, the Securities and Exchange Commission filed charges against Joel J. Natario and Jefferson Scott Baker for allegedly opera . . .

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