The Securities and Exchange Commission (SEC) has filed a lawsuit against Demetrius L. Early.
The complaint of the Securities and Exchange Commission was submitted on September 29, 2025 at Texas District Court.
The complaint argues that, from at least in February 2023 to July 2023 (the “relative period”), early was the leading sales dealer to participate in fraudulent, non -recorded offer operated by Kevin L. Jefferson via CASHFLOW CREATION (CCC) He reported the forex foring for investors and Trade on Behalf.
From at least in January 2023 to December 2023, Jefferson increased more than $ 1 million from at least 67 people, mainly unbeaten and indefinable investors, including more than ten elderly over 65 years and many from the African American community.
He first played an important role in pumping money by investors for the CCC investment opportunity. He was one of Jefferson’s main sales agents, personally demanded at least 28 investors and was the top sales factor for his CCC Capital. Jefferson paid up to 50% of other sellers’ suppliers early for their efforts.
In relation to the bid, Jefferson’s claim by Jefferson’s early population that a $ 10,000 to $ 15,000 CCC entry with investors in a $ 200,000 account residues on a Forex Trading Stock Exchange-that Jefferson would trade on behalf of investor-and that Jefferson could create 3-5 to quadruple their money within one year for the currency for the currency.
In fact, the remainder of $ 200,000 appeared in accounts that allowed simulation, not live negotiation, so $ 200,000 were not really capital.
In addition, none of Jefferson’s personal investments-or those CCC members ever gained anywhere close to monthly 3-5%. Jefferson also apologized investor funds and failed to reveal that most of the funds were not used for investment -related purposes.
Of the about $ 1 million raised in a total of JEFSON’s program, they helped raise about $ 450,000 early on from the offer and sale of CCC securities and received about $ 200,000 in transactions.
Early was not registered to the Commission as a broker or representative or associated with a registered broker. In addition, the interests of the CCC offered earlier and sold to investors were not registered with the Commission, nor did they qualify for enrollment.
The Securities and Exchange Commission accuses the first violations of sections 5 (a) and 5 (c) of the 1933 Mobile Values Act (“Law on Mobile Values”) [15 U.S.C. §§ 77e(a) and 77e(c)] and Article 15 (a) (1) of the 1934 Mobile Exchange Act (“Exchange Act”) [15 U.S.C. §78o(a)(1)].
The Securities and Exchange Commission seeks permanent orders, discoloration with biased interests and a civil penalty against early.