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Securities & Exchange Commission v. Gryphon Holdings, Inc. et al
Case Number:
1:10-cv-01742
Court:
Nature of Suit:
Judge:
Firms
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August 24, 2011
Gryphon Fraudsters Banned From Trading In SEC Suit
A New York federal judge on Wednesday granted the U.S. Securities and Exchange Commission's partial summary judgment bid against two former Gryphon Holdings Inc. employees who earlier pled guilty to criminal securities fraud charges, banning them from the securities trade.
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June 14, 2011
Gryphon Owner Settles With SEC Over $17.5M Fraud
The owner of Gryphon Holdings Inc. agreed Monday to summary judgment in a U.S. Securities and Exchange Commission suit in New York claiming he bilked investors of more than $17.5 million, following a guilty plea to criminal charges over the alleged scheme.
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May 17, 2011
SEC Seeks Quick Win In Gryphon Fraud Case
The U.S. Securities and Exchange Commission asked a New York federal court Tuesday for summary judgment in a case against Gryphon Holdings Inc. and two of its executives who admitted to bilking clients out of $17.5 million in a parallel criminal case.