Saturday - November 23, 2024
Litigation: SEC Vs. Benjamin Ballout, Mohamed Zayed, William Fielding
September 24, 2024
WASHINGTON, Sept. 24 -- The Securities and Exchange Commission issued the following litigation release (No. 9:24-cv-81170; S.D. Fla. filed Sept. 23, 2024) involving Benjamin Ballout, Mohamed Zayed, and William Fielding:

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SEC Charges CEO and Two Others in Penny-Stock Fraud Scheme

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The Securities and Exchange Commission today charged Michigan resident Benjamin Ballout, Egypt resident Mohamed Zayed, and Florida resident William Fielding . . .

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