Shupe

SEC Charges U.K.-Based Father and Son, and Two Others in Transatlantic Microcap Fraud Scheme

Retrieved on: 
Thursday, September 23, 2021
Malta Financial Services Authority, Central bank, Financial Industry Regulatory Authority, Hungarian National Bank, Interview, Security (finance), The Royal Canadian Mounted Police in Quebec, Manchester–Boston Regional Airport, Securities and Futures Commission, Freezing, Shupe, U.S. Securities and Exchange Commission, Money, District court, British Columbia Securities Commission, Monetary Authority of Singapore, Malta, SEC, Online gambling, Financial adviser

The SEC also is seeking an order to freeze the assets of seven of the defendants and one relief defendant.

Key Points: 
  • The SEC also is seeking an order to freeze the assets of seven of the defendants and one relief defendant.
  • At the same time, they helped the Pages secretly acquire and then sell millions of the companies' shares.
  • Cattlin and Shupe are charged with aiding and abetting the Pages' violations of the antifraud provisions of the securities laws.
  • Timothy Page's wife, Janan Page, is named as a relief defendant for her alleged receipt of illicit proceeds from the Pages' fraudulent scheme.

W. Jeffrey Shupe Tapped to Manage Counter Threat Solutions' Contracts

Retrieved on: 
Monday, March 9, 2020
Service-Disabled Veteran-Owned Small Business, Small Business Administration, Shupe, Reston, Virginia, Reston

RESTON, Va., March 9, 2020 /PRNewswire/ --Reston-based consulting firm Counter Threat Solutions LLC (CTS) announced that W. Jeffrey Shupe has joined the firm as its Director of Contracts.

Key Points: 
  • RESTON, Va., March 9, 2020 /PRNewswire/ --Reston-based consulting firm Counter Threat Solutions LLC (CTS) announced that W. Jeffrey Shupe has joined the firm as its Director of Contracts.
  • In this capacity, Shupe will negotiate all contracts and teaming agreements on behalf of CTS and seek growth opportunities in line with the firm's strategic direction.
  • Shupe has decades of experience with small startups as well as large international defense contractors.
  • Counter Threat Solutions LLC (CTS)is a Woman-Owned Service-Disabled Veteran-Owned Small Business (SDVOSB) consulting company named a 2019 Best Small Company to Work For by Talent Desk.