January 08, 2018
The U.S. Securities and Exchange Commission urged an Ohio federal court on Monday to assess the most severe level of civil penalty against the former president of a now-bankrupt chemical company, accused of defrauding dozens of investors with at least $12 million in phony promissory notes.
May 18, 2017
A bankrupt chemical company and its former president were accused by the U.S. Securities and Exchange Commission on Tuesday of defrauding dozens of investors with at least $12 million in phony promissory notes, according to a suit filed in Ohio federal court.