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January 03, 2013
Securities and Exchange Commission v. Nekekim Corporation et al
Case Number:
1:13-at-00002
Court:
Nature of Suit:
Government Agencies
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
-
January 03, 2013
SEC, Gold Mining Co. Settle Suit Over Alleged $16M Fraud
The U.S. Securities and Exchange Commission on Thursday filed and settled fraud charges against California-based Nekekim Corp. and its CEO Kenneth Carlton for allegedly tricking investors out of $16 million by misrepresenting the presence of gold in a mining venture.
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