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MLex

January 03, 2013

Securities and Exchange Commission v. Nekekim Corporation et al

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Case Number:

1:13-at-00002

Court:

California Eastern

Nature of Suit:

850(Securities/Commodities)

Government Agencies

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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.

Coverage

  1. 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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