December 21, 2016
SECURITIES AND EXCHANGE COMMISSION v. CHAMROONRAT et al
Case Number:
2:16-cv-09403
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Government Agencies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 15, 2017
SEC Settles With Day-Trade Schemer Over Thefts
The U.S. Securities and Exchange Commission has reached a settlement with the owner of a day-trading website who pled guilty to a role in a $1.4 million customer theft scheme, the agency told a New Jersey federal judge on Friday, asking for approval of the deal.
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