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Securities and Exchange Commission v. CalPacific Equity Group, LLC et al
Case Number:
2:14-cv-05754
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 23, 2016
SEC Strikes Final Deal In Suit Over Football Field Laser Co.
The U.S. Securities and Exchange Commission told a California federal judge Tuesday that it has reached a settlement with the last remaining defendant in its suit over an alleged scheme to mislead investors into buying stock in a football field laser company by claiming an IPO was imminent.
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July 28, 2015
Calif. Judge Orders Penalty In $2.4M Football-Laser Scheme
A California federal court on Tuesday ordered to pay a defendant to pay a $150,000 third-tier penalty and $82,525 in disgorgement as part of a crackdown on companies the U.S. Securities and Exchange Commission and federal prosecutors said fleeced investors out of $2.4 million with false promises about football-field laser technology.
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July 24, 2014
SEC Expands Crackdown On $2.4M Football-Laser Scheme
The U.S. Securities and Exchange Commission and federal prosecutors expanded a crackdown Thursday on companies they say fleeced investors out of $2.4 million with false promises about football-field laser technology, inking no-admit settlements with a number of defendants and revealing parallel criminal charges.