Representation Nationwide Clientele Worldwide

Call
713-234-1416

SEC Archives

SEC Continues Crackdown on Initial Coin Offering Fraud

The Securities and Exchange Commission has continued to prioritize ICO fraud in recent enforcement actions. In today's action against Tomahawk Exploration LCC and its founder David Laurance, the SEC pointed to the danger of traditional fraud schemes, such as a oil and gas investment schemes, dressed up as an ICO. As a result of the SEC's enforcement action, Laurance consented to a permanent officer and director bar, penny stock bar, and a $30,000 penalty. 

Contact us

Contact Houston White Collar Lawyers for Experienced Representation

If you or your company is under investigation, charged or indicted for federal or state crimes, or you want to ensure future compliance, contact Hilder & Associates, P.C., for more information or to schedule an appointment with an experienced Houston white collar criminal defense lawyer.

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy