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U.S. Securities and Exchange Commission v. Syndicated Food Service International, Inc. et al
Case Number:
1:04-cv-01303
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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September 16, 2011
Ex-Syndicated Food CEO Settles Fraud Case For $26M
The former CEO of Syndicated Food Service International Inc. agreed Friday to repay the ill-gotten earnings he allegedly netted from a $26 million broker bribery scheme, according to a consent judgment filed Friday in New York federal court.
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November 10, 2010
Broker Caught Up In $26M Fraud Hit With Injunction
The U.S. Securities and Exchange Commission has won a default judgment against a broker who allegedly helped Syndicated Food Service International Inc. orchestrate a $26 million broker bribery scheme.
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September 07, 2010
Syndicated CEO, Atty Can't Dodge $26M Bribery Suit
A federal judge has denied two individual defendants’ motions to dismiss them from the U.S. Securities and Exchange Commission’s case against Syndicated Food Services International Inc., one of several companies implicated in a $26 million broker bribery scheme.