SEC Charges Firm, Its Principal, Its Escrow Attorney for Allegedly Defrauding Investors Through Purported High-Yield Investment Program
April 09, 2026
April 09, 2026
WASHINGTON, April 9 -- The Securities and Exchange Commission issued the following litigation release (No. 8:26-cv-00993; M.D. Fla. filed Apr. 7, 2026):
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Securities and Exchange Commission v. Gianoplus Consortia LLC, et al., No. 8:26-cv-00993 (M.D. Fla. filed Apr. 7, 2026)
On April 7, 2026, the Securities and Exchange Commission filed charges against Sarasota, Florida resident Michael Peter Gianoplus, the entity he controls, Gianoplus Consortia LLC a/k . . .
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Securities and Exchange Commission v. Gianoplus Consortia LLC, et al., No. 8:26-cv-00993 (M.D. Fla. filed Apr. 7, 2026)
On April 7, 2026, the Securities and Exchange Commission filed charges against Sarasota, Florida resident Michael Peter Gianoplus, the entity he controls, Gianoplus Consortia LLC a/k . . .