LR-16026 SEC Litigation Release

Civil enforcement action · — · view release on sec.gov ↗

Defendants

Alan Benlolo a/k/a Allen Bender a/k/a Haime Escalante a/k/a Stuart Jeffries, Michael Risman a/k/a Graham Baker, Lenny Nacher a/k/a Alexander Hamilton a/k/a Stuart Jeffries, and Stephen Dale a/k/a Dane Templeton (Additional materials – the complaint (https://www.sec.gov/divisions/enforce/extra/ben-cmp3.htm) against Benlolo et al. and a questionnaire (https://www.sec.gov/divisions/enforce/extra/benloloq.htm) of investors' experiences – are available for this release.)

Related filings

the complaint , against Benlolo et al. and a questionnaire

What this is

SEC Litigation Releases are the canonical "civil enforcement" docket. The SEC files civil actions in federal court against individuals and entities for securities-law violations — fraud, insider trading, Ponzi schemes, registration violations, misleading disclosures, market manipulation. Each release announces a filing, a settlement, or a final judgment.

Run KYC screen on the defendant

Check this defendant across OFAC + UFLPA + CSL + SAM + OIG + DOJ + CFTC + FINRA + CMS-NH + CFPB + courts + Fed + NHTSA + CISA ↗