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Securities and Exchange Commission v. Zenergy International, Inc. et al
Case Number:
1:13-cv-05511
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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September 20, 2016
CORRECTED: Zenergy Pump-And-Dump Conspirators Must Pay Up: Court
An Illinois federal court on Tuesday granted the U.S. Securities and Exchange Commission's request for disgorgement and prejudgment interest from conspirators behind an alleged scheme to pump and dump shares of Chicago-based biofuel company Zenergy International Inc. through a reverse merger.
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January 27, 2016
SEC Won't Lift Atty's Suspension Over Pump & Dump Scheme
The U.S. Securities and Exchange Commission on Wednesday denied a Colorado attorney's bid to lift her temporary suspension from practicing before the agency after a federal judge found she violated securities laws by participating in a penny stock pump-and-dump scheme.