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Mealeys

MLex

April 16, 2015

Securities and Exchange Commission v. McKelvey et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 26, 2018

    SEC Slaps 6 In 'Shell Factory Fraud' With $2M Disgorgement

    A Florida federal judge on Friday handed down orders for nearly $2 million in disgorgement for six defendants accused of facilitating a pump-and-dump scheme in which they helped issue shares in fraudulent shell companies and sold them to investors at a profit.

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