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United States Securities and Exchange Commission v. Janus Spectrum LLC et al
Case Number:
2:15-cv-00609
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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November 10, 2020
Cos. Look To Lower $14M Award To SEC In FCC Scheme
Two companies asked an Arizona federal court Monday to consider lowering their portion of a more than $14 million disgorgement award owed to the U.S. Securities and Exchange Commission in light of an order from the Ninth Circuit to reassess the penalty, which resulted from their alleged fraud scheme involving Federal Communications Commission cellular spectrum licenses.
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February 09, 2018
SEC Wins $14.7M In Judgments Over FCC Licensing Scheme
An Arizona man and several companies he controls will have to pay more than $14 million in disgorgements and civil penalties after a federal judge sided with the U.S. Securities and Exchange Commission on allegations that they participated in a fraud scheme involving applications to the Federal Communications Commission for cellular spectrum licenses.
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October 30, 2017
SEC Seeks $14.7M In Judgments For FCC Licensing Scheme
The Securities and Exchange Commission on Friday urged an Arizona federal court to enter $14.7 million in judgments against an individual and four companies that settled agency allegations that they participated in a fraud scheme involving applications to the Federal Communications Commission for cellular spectrum licenses.