Dennis Watts

1 article tagged with "Dennis Watts"

Scrabble tiles with Cyrillic letters spelling 'верь' displayed on a wooden surface.

James Nathan Grimes' $550,710 Pay Telephone Fraud Scheme

James Nathan Grimes and Dennis Watts were charged by the SEC for fraudulent pay telephone scams, resulting in $550,710 in penalties and permanent injunctions.

By Catherine Bell April 4, 2026