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U.S. Securities and Exchange Commission v. Hadsell Chemical Processing, LLC et al
Case Number:
2:17-cv-00432
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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January 08, 2018
SEC Wants $1M Judgment For Chemical Co. Exec's Fraud
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.
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May 18, 2017
Ohio Chem Co. Sued By SEC Over $12M In Bogus Debt
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.