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June 30, 2011
Securities and Exchange Commission v. Klein et al
Case Number:
0:11-cv-61457
Court:
Nature of Suit:
Judge:
Firms
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
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September 06, 2011
KCM CEO Settles SEC Stock Fraud Case
The CEO of microcap company KCM Holdings Corp. on Tuesday agreed to settle a U.S. Securities and Exchange Commission suit accusing him of paying kickbacks to institutional stock buyers, following up on an earlier guilty plea to related criminal charges brought by Florida federal prosecutors.
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