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January 23, 2013
Securities and Exchange Commis v. Monterosso
Case Number:
13-10341
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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March 03, 2014
11th Circ. Won't Reduce Fraud Penalties For GlobeTel Execs
The Eleventh Circuit on Monday upheld $1.9 million in civil penalties levied by the U.S. Securities and Exchange Commission against three former GlobeTel Communications Corp. employees for their roles in a scheme to report $119 million in inflated company revenue.
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