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Cboe’s CEO Resigns Over Undisclosed Personal Relationships The Securities and Exchange Commission today announced charges against Florida resident Wilson J Rondini, III and two companies Rondini controls, Falcon Capital LLP and Falcon Capital Partners Limited, alleging that all three operated as broker-dealers who were required to register as such with the Commission but failed to do so
SEC Files Complaint Against Alleged Unregistered Brokers in South Florida The SEC contends that Mr Rondini III operated both Falcon Capital entities as unregistered securities broker-dealers from 2018 to 2022 During that time, Mr Rondini III allegedly raised tens of millions of dollars and sold millions of dollars in securities
SEC Charges Wilson J. Rondini, III and two companies Rondini controls . . . The SEC alleges that, from at least 2018 through the end of 2022, Rondini and his two companies raised tens of millions of dollars on behalf of over a dozen companies that were issuers of securities by selling those companies’ securities to investors
Rondini, et al. - SEC. gov The Securities and Exchange Commission today announced charges against Florida resident Wilson J Rondini, III and two companies Rondini controls, Falcon Capital LLP and Falcon Capital Partners Limited, alleging that all three operated as broker-dealers who were required to register as such with the Commission but failed to do so
Securities and Exchange Commission v. RONDINI, III et al Securities and Exchange Commission v RONDINI, III et al RSS Track this Docket Docket Report This docket was last retrieved on October 27, 2023 A more recent docket listing may be available from PACER
Six South Florida companies accused of wrongdoing by SEC Rondini, 60, lives in Palm Beach, the suit states The companies retained a network of about 60 subcontracted salespeople to solicit investors in exchange for commissions on the sales, the lawsuit states
SEC v. Wilson Rondini III et al: Complaint . . . - OffshoreAlert Complaint alleging the defendants operated as a broker-dealer without being registered in U S Securities and Exchange Commission v Wilson J Rondini III, of Florida, USA; Falcon Capital LLP, of the United Kingdom, and Falcon Capital Partners Limited, of Hong Kong, at the U S District Court for the Southern District of Florida
Wilson J. Rondini, III; Falcon Capital Partners Ltd. - SEC. gov On August 13, 2024, the Securities and Exchange Commission obtained a final judgment against defendants Wilson J Rondini, III and Falcon Capital Partners Limited, whom the SEC previously charged with acting as unregistered broker-dealers
Rondini, et al. - SEC. gov COMPLAINT Plaintiff Securities and Exchange Commission (“the Commission”) alleges the following against defendants Wilson J Rondini, III (“Rondini”), Falcon Capital LLP (“Falcon LLP”), and Falcon Capital Partners Limited (“Falcon Limited”):