February 23, 2024
The U.S. Securities and Exchange Commission and a company that it says was a secret "front" for a convicted fraudster reached a deal Friday in Florida federal court with the parties agreeing that investors would have the opportunity to get more than $4 million of their money back.
August 18, 2023
The U.S. Securities and Exchange Commission said in a new suit this week that convicted fraudster John A. Mattera is defrauding investors through a new corporation and using "front-men" to hide his involvement in the business.