https://ifritleaks.com/IFRIT LEAKS reads the official records nobody reads: fines, sanctions, charges and bans from the SEC, DOJ, OFAC, CFTC and FCA, one record per screen.enTue, 27 Oct 2026 12:00:01 +0000https://ifritleaks.com/file/if-2e5eca-fca-restricts-6-firms-following-concerns-over-anti-money-laundering-co/IF-2E5ECAUK Financial Conduct Authority. Restrictions have been placed on 6 unregulated lenders, known as Annex 1 firms, after the FCA raised concerns about their anti-money laundering policies, controls and procedures while assessing their applications. The restrictions were imposed by the FCA on each firm’s request and limit their ability to take on new customers or do new business with existing customers, including extending existing…UK Financial Conduct AuthorityTue, 27 Oct 2026 10:03:25 +0000https://ifritleaks.com/file/if-a0078c-former-chief-executive-banned-after-misconduct-led-to-4m-losses-in-hig/IF-A0078CUK Financial Conduct Authority. The FCA has banned Jeffrey Dawkins, the former chief executive of Vector Wealth Ltd, after he dishonestly acted as a front for a disqualified director using the company to sell high-risk bonds. Mr Dawkins has also been fined nearly £270,000.In 2019, Mr Dawkins sold Vector Wealth to a disqualified director who described himself as CEO and wanted to use Vector Wealth’s FCA-authorised status to sell…UK Financial Conduct AuthorityTue, 27 Oct 2026 10:03:25 +0000https://ifritleaks.com/file/if-0d7106-libor-euribor-related-bans/IF-0D7106UK Financial Conduct Authority. The FCA has reviewed its regulatory action against individuals whose convictions have recently been overturned by the Court of Appeal.As these convictions formed the basis on which the FCA took its action, we have revoked the bans of Colin Bermingham, Philippe Moryoussef, Jonathan Mathew and Christian Bittar and removed the associated Final Notices from FCA channels.The FCA will take no further…UK Financial Conduct AuthorityTue, 27 Oct 2026 10:03:25 +0000https://ifritleaks.com/file/if-a5c3f9-three-arrests-in-major-fca-operation-against-criminal-insider-dealing/IF-A5C3F9UK Financial Conduct Authority. The FCA has conducted a major operation to disrupt a suspected organised criminal group for engaging in insider dealing and money laundering. On 13 October, 3 individuals were arrested following a joint operation by the FCA and the National Crime Agency (NCA). More than 100 FCA and NCA staff took part in searches at 5 residential premises in London and Manchester.More than 30 mobile phones…UK Financial Conduct AuthorityTue, 27 Oct 2026 10:03:25 +0000https://ifritleaks.com/file/if-fec4cd-two-plead-guilty-after-clients-lose-2m-in-fraud-case/IF-FEC4CDUK Financial Conduct Authority. Two people who worked at financial advice firms have pleaded guilty to fraud after 4 clients lost £2m. Kerry Nelson, the director of Nexus Independent Financial Advisers Limited and Nexus Investment Managers Limited, and Jacqueline Stephens, the firms' business operations manager, admitted all charges brought by the FCA at Portsmouth Crown Court.They admitted defrauding clients between January…UK Financial Conduct AuthorityTue, 27 Oct 2026 10:03:25 +0000https://ifritleaks.com/file/if-b2089b-joseph-anthony-fabiilli/IF-B2089BU.S. Securities and Exchange Commission. Joseph Anthony FabiilliU.S. Securities and Exchange CommissionMon, 26 Oct 2026 18:18:58 +0000https://ifritleaks.com/file/if-4f6c7f-construction-company-owner-and-employees-indicted-for-wide-ranging-tax/IF-4F6C7FU.S. Department of Justice. An indictment was unsealed today charging Arthur Nelson, of Staten Island, New York, and Sunny Isles Beach, Florida; Joseph Free, of Staten Island; Paul Vasquez, of Englishtown, New Jersey; and Ulysses Jude Devocion, of Queens County, New York, with various crimes including conspiring to defraud the IRS, tax evasion, willfully failing to withhold and pay over employment taxes, failing to file…U.S. Department of JusticeMon, 26 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-4e50e2-florida-cpa-sentenced-for-tax-evasion/IF-4E50E2U.S. Department of Justice. A Florida Certified Public Accountant (CPA) was sentenced today to 18 months in prison for evading the payment of more than $2.2 million in income taxes.U.S. Department of JusticeMon, 26 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-a40f9d-new-york-woman-charged-with-1-1m-check-cashing-scheme/IF-A40F9DU.S. Department of Justice. Xue Fang Cheng, 55, of New York, was arrested today after a federal grand jury in the Eastern District of New York returned an indictment on Oct. 23 charging Cheng with providing illegal check cashing services.U.S. Department of JusticeMon, 26 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-312f93-notice-of-ofac-sanctions-action/IF-312F93U.S. Treasury, Office of Foreign Assets Control. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons…U.S. Treasury, Office of Foreign Assets ControlMon, 26 Oct 2026 00:00:00 +0000https://ifritleaks.com/file/if-78f850-tag-associates-llc/IF-78F850U.S. Securities and Exchange Commission. TAG Associates LLCU.S. Securities and Exchange CommissionFri, 23 Oct 2026 16:43:03 +0000https://ifritleaks.com/file/if-b74f76-sec-announces-fiscal-year-2027-examination-priorities/IF-B74F76U.S. Securities and Exchange Commission. The Securities and Exchange Commission today announced the Division of Examinations’ Fiscal Year 2027 examination priorities. The annual report identifies key areas of focus as the Division carries out its mission to promote compliance, prevent fraud,…U.S. Securities and Exchange CommissionFri, 23 Oct 2026 14:10:00 +0000https://ifritleaks.com/file/if-b51e2a-chinese-national-extradited-for-alleged-role-in-multimillion-dollar-cr/IF-B51E2AU.S. Department of Justice. Zheng Zhao, 44, a Chinese national, was arraigned today in the Central District of California after being extradited from the Netherlands for his alleged role in an international cryptocurrency investment conspiracy carried out from scam centers in the Kingdom of Cambodia that targeted U.S. citizens.U.S. Department of JusticeFri, 23 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-f32ef6-california-couple-sentenced-for-trafficking-protected-wildlife/IF-F32EF6U.S. Department of Justice. Linh Luu and Kevin Le, a husband and wife of Anaheim, California, pleaded guilty today in federal court in Eugene, Oregon, to violating the Lacey Act. The court sentenced them to three years’ probation and a $10,000 fine each for their roles in trafficking wildlife between Oregon and Vietnam.U.S. Department of JusticeFri, 23 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-fa7328-telemedicine-company-owner-sentenced-to-20-years-in-prison-for-46m-med/IF-FA7328U.S. Department of Justice. The owner of a telemedicine company was sentenced today to 20 years in prison for organizing and leading a $46.2 million Medicare fraud conspiracy that spanned more than six years. In addition to the prison term, the defendant was ordered to pay $17,942,402 in restitution to Medicare and $10,431,463 in forfeiture.U.S. Department of JusticeFri, 23 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-ff75b1-cartel-commander-charged-with-international-cocaine-and-methamphetamin/IF-FF75B1U.S. Department of Justice. A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm in furtherance of the drug trafficking offense.U.S. Department of JusticeThu, 22 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-e4f019-justice-department-s-civil-division-and-the-department-of-health-human/IF-E4F019U.S. Department of Justice. The Department of Justice Civil Division has partnered with the Department of Health and Human Services (HHS) to launch a Healthcare False Claims Act Self-Disclosure Pilot Program (FCA SDPP), which is designed to give healthcare companies a way to quickly resolve past misconduct by self-disclosing potential violations of the federal False Claims Act (FCA) and to prioritize the government’s…U.S. Department of JusticeThu, 22 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-5847d3-los-angeles-health-care-fraud-takedown-results-in-charges-against-15-d/IF-5847D3U.S. Department of Justice. The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in over $1.8 billion in fraudulent claims to government and private health care programs. This includes over $1.6 billion billed in a scheme to lure vulnerable individuals to California for sham substance abuse treatment, the largest…U.S. Department of JusticeThu, 22 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-2217f5-utah-man-charged-with-attempted-hate-crime-and-other-crimes-after-alle/IF-2217F5U.S. Department of Justice. A federal grand jury in Salt Lake City returned an indictment charging a Utah man with multiple federal crimes including possession of an unregistered destructive device, threat to kill and injure persons and to destroy a building with an explosive, and attempting to commit a hate crime, among other charges, after threats were allegedly made online relating to a Utah synagogue in December 2025.U.S. Department of JusticeThu, 22 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-877b80-former-eminem-employee-pleads-guilty-to-criminal-infringement-of-copyr/IF-877B80U.S. Department of Justice. Joseph Strange, 48, of Holly, Michigan, who was formerly employed by the artist and musician Marshall Mathers (also known as Eminem), pleaded guilty in the Eastern District of Michigan to a charge related to his role in the reproduction and sale of unreleased music created by Eminem.U.S. Department of JusticeThu, 22 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-0a0d88-virginia-state-senator-indicted-for-leading-a-criminal-marijuana-distr/IF-0A0D88U.S. Department of Justice. Today, an eight-count indictment charged seven defendants for their respective roles in a racketeering conspiracy involving marijuana distribution, money laundering, honest services fraud through bribery, maintaining drug-involved premises, possession of firearms in furtherance of drug trafficking, and wire fraud.U.S. Department of JusticeThu, 22 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-ca15b4-benjamin-conde/IF-CA15B4U.S. Securities and Exchange Commission. Benjamin CondeU.S. Securities and Exchange CommissionWed, 21 Oct 2026 14:56:18 +0000https://ifritleaks.com/file/if-6f396e-cftc-secures-court-order-directing-louisiana-man-and-his-companies-to/IF-6F396EU.S. Commodity Futures Trading Commission. U.S. Commodity Futures Trading CommissionWed, 21 Oct 2026 13:25:04 +0000https://ifritleaks.com/file/if-296dca-las-vegas-man-sentenced-to-prison-in-5m-tax-refund-fraud-scheme/IF-296DCAU.S. Department of Justice. A Las Vegas man was sentenced today to 38 months in prison for conspiring to defraud the United States by filing false tax returns with the IRS and diverting portions of the resulting tax refunds to himself and his codefendant.U.S. Department of JusticeWed, 21 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-9dcd7f-prolific-chinese-money-launderer-sentenced-for-laundering-drug-traffic/IF-9DCD7FU.S. Department of Justice. Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from the importation and distribution of illegal drugs into the United States, primarily through MexicoU.S. Department of JusticeWed, 21 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-dba29d-justice-department-finds-ohio-state-medical-school-discriminates-based/IF-DBA29DU.S. Department of Justice. The Justice Department’s Civil Rights Division announced today investigative findings that Ohio State University College of Medicine (OSU Med) discriminated against white and Asian students in granting admission to its 2023, 2024, and 2025 incoming classes. OSU Med’s discriminatory conduct violates Title VI of the Civil Rights Act of 1964, which prohibits discrimination based on race or color…U.S. Department of JusticeWed, 21 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-635220-tennessee-man-sentenced-to-over-17-years-in-prison-for-arson-and-attem/IF-635220U.S. Department of Justice. Regan Darby Prater, 28, of Tullahoma, Tennessee, was sentenced yesterday to 210 months in prison, three years of supervised release, and to pay $1,289,000 in restitution for arson and attempted provision of material support to a foreign terrorist organization.U.S. Department of JusticeWed, 21 Oct 2026 12:00:00 +0000https://ifritleaks.com/file/if-6531bf-siddhi-patel-as-administrator-of-the-estate-of-chirayu-vijay-patel-dec/IF-6531BFU.S. Securities and Exchange Commission. Siddhi Patel, as Administrator of the Estate of Chirayu Vijay Patel (Deceased)U.S. Securities and Exchange CommissionTue, 20 Oct 2026 18:55:51 +0000https://ifritleaks.com/file/if-2954ff-terrance-p-berland-and-david-michael-scalzo/IF-2954FFU.S. Securities and Exchange Commission. Terrance P. Berland and David Michael ScalzoU.S. Securities and Exchange CommissionTue, 20 Oct 2026 18:47:40 +0000https://ifritleaks.com/file/if-d6c171-sec-and-amf-announce-supervisory-mou-to-enhance-cooperation-for-invest/IF-D6C171U.S. Securities and Exchange Commission. The U.S. Securities and Exchange Commission (SEC) and the French Autorité des Marchés Financiers (AMF) announced that they have entered into a Memorandum of Understanding (MOU) designed to facilitate consultation and information-sharing in the…U.S. Securities and Exchange CommissionTue, 20 Oct 2026 13:25:16 +0000https://ifritleaks.com/file/if-f59072-sec-fsa-hold-autumn-financial-regulatory-dialogue/IF-F59072U.S. Securities and Exchange Commission. The U.S. Securities and Exchange Commission (SEC) and the Financial Services Agency of Japan (FSA) convened the Autumn SEC-FSA Financial Regulatory Dialogue in Tokyo on Oct. 19, 2026.The SEC–FSA Dialogue builds upon longstanding efforts between the two…U.S. Securities and Exchange CommissionTue, 20 Oct 2026 12:51:00 +0000https://ifritleaks.com/file/if-3a9a61-notice-of-ofac-sanctions-action/IF-3A9A61U.S. Treasury, Office of Foreign Assets Control. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons…U.S. Treasury, Office of Foreign Assets ControlTue, 20 Oct 2026 00:00:00 +0000https://ifritleaks.com/file/if-f1302a-notice-of-ofac-sanctions-actions/IF-F1302AU.S. Treasury, Office of Foreign Assets Control. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the SDN List.U.S. Treasury, Office of Foreign Assets ControlTue, 20 Oct 2026 00:00:00 +0000https://ifritleaks.com/file/if-33dc0a-notice-of-ofac-sanctions-action/IF-33DC0AU.S. Treasury, Office of Foreign Assets Control. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons…U.S. Treasury, Office of Foreign Assets ControlTue, 20 Oct 2026 00:00:00 +0000https://ifritleaks.com/file/if-36686a-cftc-secures-federal-court-orders-requiring-former-long-island-residen/IF-36686AU.S. Commodity Futures Trading Commission. U.S. Commodity Futures Trading CommissionMon, 19 Oct 2026 18:52:08 +0000https://ifritleaks.com/file/if-52af5a-sec-announces-roundtable-on-machine-understandable-data-in-the-age-of/IF-52AF5AU.S. Securities and Exchange Commission. The Securities and Exchange Commission announced today that it will host a roundtable on November 9, 2026, to discuss the use of machine-understandable data and Super Intelligence (SI) and related risks and costs.“In the age of SI, high-quality…U.S. Securities and Exchange CommissionMon, 19 Oct 2026 17:19:43 +0000https://ifritleaks.com/file/if-53d846-nihat-cardak/IF-53D846U.S. Securities and Exchange Commission. Nihat CardakU.S. Securities and Exchange CommissionMon, 19 Oct 2026 16:06:02 +0000https://ifritleaks.com/file/if-bc3dee-notice-of-ofac-sanctions-action/IF-BC3DEEU.S. Treasury, Office of Foreign Assets Control. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one or more persons whose property and interests in property have been unblocked and who has been removed from the Specially Designated Nationals and Blocked Persons List (SDN List).U.S. Treasury, Office of Foreign Assets ControlFri, 16 Oct 2026 00:00:00 +0000https://ifritleaks.com/file/if-736117-michael-d-williams/IF-736117U.S. Securities and Exchange Commission. Michael D. WilliamsU.S. Securities and Exchange CommissionThu, 15 Oct 2026 20:22:18 +0000https://ifritleaks.com/file/if-1d1be3-tai-mo-shan-limited/IF-1D1BE3U.S. Securities and Exchange Commission. Tai Mo Shan LimitedU.S. Securities and Exchange CommissionThu, 15 Oct 2026 20:00:47 +0000https://ifritleaks.com/file/if-e4af74-raymond-lawrence-lent-dba-the-putney-financial-group-and-registered-in/IF-E4AF74U.S. Securities and Exchange Commission. Raymond Lawrence Lent (Dba the Putney Financial Group and Registered Investment Advisors)U.S. Securities and Exchange CommissionThu, 15 Oct 2026 19:34:05 +0000https://ifritleaks.com/file/if-7cdd8e-tjgc-group-limited/IF-7CDD8EU.S. Securities and Exchange Commission. TJGC Group LimitedU.S. Securities and Exchange CommissionThu, 15 Oct 2026 00:09:16 +0000https://ifritleaks.com/file/if-e379bc-notice-of-ofac-sanctions-actions/IF-E379BCU.S. Treasury, Office of Foreign Assets Control. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons who have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List).U.S. Treasury, Office of Foreign Assets ControlThu, 15 Oct 2026 00:00:00 +0000https://ifritleaks.com/file/if-f59a93-silver-star-properties-reit-inc/IF-F59A93U.S. Securities and Exchange Commission. Silver Star Properties REIT, Inc.U.S. Securities and Exchange CommissionWed, 14 Oct 2026 23:55:03 +0000https://ifritleaks.com/file/if-93430e-stephen-kenneth-leech-ii/IF-93430EU.S. Securities and Exchange Commission. Stephen Kenneth Leech IIU.S. Securities and Exchange CommissionWed, 14 Oct 2026 19:07:01 +0000https://ifritleaks.com/file/if-f3e86d-sec-small-business-advisory-committee-to-discuss-ipo-modernization-and/IF-F3E86DU.S. Securities and Exchange Commission. The Securities and Exchange Commission’s Small Business Capital Formation Advisory Committee announced that it will hold a meeting on Tuesday, October 27, 2026, at 10 a.m. to continue discussing IPO modernization and explore potential policy…U.S. Securities and Exchange CommissionWed, 14 Oct 2026 14:30:47 +0000https://ifritleaks.com/file/if-1318f6-notice-of-ofac-sanctions-action/IF-1318F6U.S. Treasury, Office of Foreign Assets Control. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons…U.S. Treasury, Office of Foreign Assets ControlWed, 14 Oct 2026 00:00:00 +0000https://ifritleaks.com/file/if-e0adac-matthew-brown-and-matthew-brown-companies-llc/IF-E0ADACU.S. Securities and Exchange Commission. Matthew Brown and Matthew Brown Companies, LLCU.S. Securities and Exchange CommissionTue, 13 Oct 2026 21:21:15 +0000https://ifritleaks.com/file/if-9acd17-david-kushner/IF-9ACD17U.S. Securities and Exchange Commission. David KushnerU.S. Securities and Exchange CommissionTue, 13 Oct 2026 20:08:10 +0000https://ifritleaks.com/file/if-cfa1df-john-arthur-hanratty/IF-CFA1DFU.S. Securities and Exchange Commission. John Arthur HanrattyU.S. Securities and Exchange CommissionTue, 13 Oct 2026 17:45:32 +0000https://ifritleaks.com/file/if-323c51-lawrence-billimek/IF-323C51U.S. Securities and Exchange Commission. Lawrence BillimekU.S. Securities and Exchange CommissionTue, 13 Oct 2026 16:37:32 +0000https://ifritleaks.com/file/if-5becb8-nikola-corporation/IF-5BECB8U.S. Securities and Exchange Commission. Nikola CorporationU.S. Securities and Exchange CommissionTue, 13 Oct 2026 15:23:07 +0000https://ifritleaks.com/file/if-d0401e-publication-of-an-iran-related-determination/IF-D0401EU.S. Treasury, Office of Foreign Assets Control. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a sector determination pursuant to a January 10, 2020 Executive Order. The determination was previously issued on OFAC's website.U.S. Treasury, Office of Foreign Assets ControlTue, 13 Oct 2026 00:00:00 +0000https://ifritleaks.com/file/if-cd59f3-publication-of-venezuela-sanctions-regulations-web-general-license-60/IF-CD59F3U.S. Treasury, Office of Foreign Assets Control. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Venezuela Sanctions Regulations: GL 60, which was previously made available on OFAC's website.U.S. Treasury, Office of Foreign Assets ControlTue, 13 Oct 2026 00:00:00 +0000https://ifritleaks.com/file/if-55bb2f-william-sarris-and-joseph-endoso/IF-55BB2FU.S. Securities and Exchange Commission. William Sarris and Joseph EndosoU.S. Securities and Exchange CommissionFri, 09 Oct 2026 19:41:00 +0000https://ifritleaks.com/file/if-89b624-jeremiah-silkowski-and-sqn-capital-management-llc/IF-89B624U.S. Securities and Exchange Commission. Jeremiah Silkowski and SQN Capital Management LLCU.S. Securities and Exchange CommissionFri, 09 Oct 2026 17:14:02 +0000https://ifritleaks.com/file/if-215622-sec-proposes-expanding-securities-eligible-for-cross-trading-by-regist/IF-215622U.S. Securities and Exchange Commission. The Securities and Exchange Commission today proposed amendments to the Investment Company Act “cross-trading rule,” which permits transactions in securities between a registered fund and its affiliates under certain conditions. The proposed amendments…U.S. Securities and Exchange CommissionFri, 09 Oct 2026 14:59:00 +0000https://ifritleaks.com/file/if-fde7e8-jefferies-llc/IF-FDE7E8U.S. Securities and Exchange Commission. Jefferies LLCU.S. Securities and Exchange CommissionFri, 09 Oct 2026 14:23:22 +0000https://ifritleaks.com/file/if-683201-francis-biller-raymond-dove-chester-alvarez-troy-gran-brooks-justin-pl/IF-683201U.S. Securities and Exchange Commission. Francis Biller; Raymond Dove; Chester Alvarez; Troy Gran-Brooks; Justin Plaizier; Shredderz International Corp.; Edward Clarke; Lia Patricia Sepulveda Salazar; and Edward Lopez GiraldoU.S. Securities and Exchange CommissionThu, 08 Oct 2026 15:51:15 +0000https://ifritleaks.com/file/if-7e8600-darren-j-caris-and-caris-investment-partners-inc/IF-7E8600U.S. Securities and Exchange Commission. Darren J. Caris and Caris Investment Partners, Inc.U.S. Securities and Exchange CommissionThu, 08 Oct 2026 15:38:04 +0000