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Mealeys

MLex

August 06, 2010

USA v. Metter et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 12, 2014

    Spongetech Stock Fraudster Escapes Prison Sentence

    A visibly agitated Andrew "Avi" Tepfer, who admitted to fraudulently issuing Spongetech Delivery Systems Inc. shares in a $21 million penny stock pump-and-dump scheme, was sentenced to five years' probation on Friday at a hearing where the judge urged him to seek psychiatric inpatient treatment.

4 other articles on this case. View all »

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