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Securities and Exchange Commission v. Scoppetuolo et al
Case Number:
1:10-cv-20475
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 21, 2013
SEC Wants Pilot To Pay $2.4M For Insider Trading
The U.S. Securities Exchange Commission on Thursday asked a Florida federal judge to order a maximum judgment of $2.4 million against an American Airlines pilot involved in insider trading of World Fuel Services Corp. stock, emphasizing his repeat offenses and lack of admission of wrongdoing.
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August 03, 2011
Ex-World Fuel Exec Settles $1M Insider Trading Case
A former World Fuel Services Corp. executive implicated in a $1 million insider trading scheme agreed Monday to settle with the U.S. Securities and Exchange Commission in Florida federal court rather than stand trial later this month.
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April 11, 2011
Ex-World Fuel Exec Strikes Deal In $1M SEC Suit
A former Wold Fuel Service Corp. executive implicated in a $1 million insider trading scheme has settled with the U.S. Securities and Exchange Commission, according to a motion filed Friday in a Florida federal court.
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January 27, 2011
World Fuel Defendants Can't Duck Insider Trading Suit
A federal judge has shot down the dismissal bids of four men accused by the U.S. Securities and Exchange Commission of running an insider trading ring with World Fuel Services Corp. stock that garnered them more than $1 million.