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Securities and Exchange Commission v. Watkins et al
Case Number:
1:16-cv-03298
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 12, 2019
Atty Slams Order To Pay $5M For Fraud That Snared NBA Star
A well-known Alabama attorney and businessman vowed Friday to appeal a Georgia federal judge's order requiring him to pay the Securities and Exchange Commission $5 million for defrauding former NBA star Charles Barkley and other investors out of millions of dollars.
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November 08, 2016
Atty Accused Of Investor Fraud Wants SEC Comments Barred
An attorney accused by the U.S. Securities and Exchange Commission of defrauding professional athletes and other investors in his waste-to-fuel business asked a Georgia federal court Monday to restrain the regulator from commenting on the case, saying the suit has zero justification.
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October 25, 2016
Atty Wants SEC Sanctioned For 'Vendetta' Fraud Suit
An attorney accused by the U.S. Securities and Exchange Commission of defrauding professional athletes and other investors in his waste-to-fuel business has asked a Georgia federal court to toss the case and make the SEC pay his attorneys' fees, saying the action is frivolous and based on a personal vendetta.
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October 21, 2016
Atty Says SEC Brought Fraud Suit To 'Ruin His Life'
An attorney facing securities fraud allegations for a waste-to-fuel business, which several professional athletes invested in, told a Georgia federal judge on Thursday that the U.S. Securities and Exchange Commission's lawsuit is the personal vendetta of an SEC team that set out to "ruin his life" because he "annoys the SEC" and beat them once in a high-profile securities case.
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September 01, 2016
SEC Says Atty Duped Investors Over Waste-To-Energy Cos.
The U.S. Securities and Exchange Commission on Thursday sued an Alabama attorney in Georgia federal court on claims that he fraudulently raised over $6 million from investors, including several professional athletes, for his waste-to-energy conversion companies that in reality was largely used for personal expenses.