A Houston man, Lee Price III, allegedly collected $1.6 million in Paycheck Protection Program (PPP) relief funds on account of two businesses with no known employees, and purchased a Lamborghini Urus, a Rolex watch, and real estate among other…

The Financial Industry Regulatory Authority (“FINRA”) has seen a significant rise in market manipulation alerts and fraud reports during the COVID-19 pandemic.  FINRA is working on improving coordination and transparency in its enforcement efforts as well as its use…