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Securities and Exchange Commission v. Thought Development, Inc. et al
Case Number:
1:13-cv-23476
Court:
Nature of Suit:
Judge:
Government Agencies
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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.
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September 26, 2013
SEC Sues Fla. Equity Firm Over NFL Boiler Room Scheme
The U.S. Securities and Exchange Commission on Thursday announced a settlement with two South Florida men and their companies on charges they defrauded hundreds of investors with a scheme purporting to sell shares in a company that developed groundbreaking technology for the National Football League.