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Securities and Exchange Commission v. Caledonian Bank Ltd. et al
Case Number:
1:15-cv-00894
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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June 10, 2016
Judge Blasts Brokerage Execs' 'Bacchanalian' Europe Trip
A New York federal judge on Friday unleashed a tirade against two brokerage executives entangled in a suit alleging a penny stock scheme after they asked the U.S. Securities and Exchange Commission to pay for a "bacchanalian adventure" in Europe.
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November 10, 2015
Judge Scolds SEC For Gaffes In Penny Stock Fraud Case
A New York federal judge on Tuesday admonished the U.S. Securities and Exchange Commission for obtaining a freeze of $76 million in assets held by a Cayman Islands bank in connection with an alleged penny stock fraud scheme, saying the SEC's bureaucratic bungling contributed to the bank's subsequent collapse.