Carlos Watson

SEC Drops Fraud Cases Against Trump Clemency Recipients, Abandoning Victims

| Importance: 9/10

The Securities and Exchange Commission under Trump-appointed chairman Paul Atkins abandoned civil enforcement cases seeking tens of millions in restitution from Devon Archer, Trevor Milton, and Carlos Watson—all convicted fraudsters pardoned or given clemency by Trump. The SEC filed joint …

Paul Atkins Devon Archer Trevor Milton Carlos Watson SEC +1 more corruption institutional-capture regulatory-capture impunity fraud +1 more
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