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SEC v. Traffic Monsoon, et al
Case Number:
17-4059
Court:
Nature of Suit:
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January 24, 2019
Dodd-Frank Lets SEC Sue Over Int'l Schemes, 10th Circ. Says
The Tenth Circuit said Thursday that allegations of securities fraud can extend to a Utah man's sale of securities abroad under a provision of the Dodd-Frank Act, upholding an injunction against an online advertising business the U.S. Securities and Exchange Commission claims is a Ponzi scheme.
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September 13, 2017
SEC Can't Sue Over Int'l Transactions, Ad Co. Tells 10th Circ.
An internet advertising business told the Tenth Circuit on Tuesday that a Utah federal judge who enjoined the company was wrong to find a provision in the Dodd-Frank Act allows the U.S. Securities and Exchange Commission to sue businesses even if they are located overseas.