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Securities and Exchange Commission v. Connerton et al
Case Number:
3:16-cv-00882
Court:
Nature of Suit:
Judge:
Government Agencies
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March 30, 2017
Online Casanova Agrees To Pay $1.8M SEC Penalty
An Connecticut man indicted on securities fraud charges has agreed to pay $1.8 million in disgorgement and penalties to settle the U.S. Securities and Exchange Commission's claims he fleeced investors, including women he met through online dating sites, after promising huge returns on his surgical glove technology.
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June 10, 2016
SEC Takes Off The Gloves Against Digital Casanova's Scheme
The Securities and Exchange Commission won an emergency asset freeze Thursday against a man alleged to have promised investors, including many women he met while online dating, huge returns from developing surgical glove technology while actually pocketing the cash for himself.