SEC Charges Florida-Based Companies Stock Purse Trading & Liston Associates, Their Owner With Operating $5.7 Million Offering Fraud
August 22, 2025
August 22, 2025
WASHINGTON, Aug. 22 -- The Securities and Exchange Commission issued the following litigation release (No. 25-civ-81026; S.D. Fla. filed Aug. 20, 2025):
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Securities and Exchange Commission v. Stock Purse Trading LLC, Liston Associates, Inc., and Carole A. Liston, No. 25-civ-81026 (S.D. Fla. filed Aug. 20, 2025)
On August 20, 2025, the Securities and Exchange Commission charged South Florida entities Stock Purse Trading LLC and Liston Associates, Inc. ( . . .
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Securities and Exchange Commission v. Stock Purse Trading LLC, Liston Associates, Inc., and Carole A. Liston, No. 25-civ-81026 (S.D. Fla. filed Aug. 20, 2025)
On August 20, 2025, the Securities and Exchange Commission charged South Florida entities Stock Purse Trading LLC and Liston Associates, Inc. ( . . .