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Securities and Exchange Commission v. Fuselier et al
Case Number:
1:17-cv-04240
Court:
Nature of Suit:
Judge:
Government Agencies
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June 27, 2017
La. Man Settles SEC's Claims He Helped Fudge Financials
A Louisiana man agreed to pay $25,000 to settle the U.S. Securities and Exchange Commission's claims that he participated in a fraudulent scheme to use subsidiary sales to gussy up the books of a motor freight business and a beverage firm, according to a judgment entered Tuesday in New York federal court.
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June 06, 2017
CEO Of Freight, Drink Cos. Fudged Financials, SEC Says
The U.S. Securities and Exchange Commission hit a former CEO and a company he ran with a lawsuit in New York federal court on Tuesday alleging that he used a sham company as a dumping ground for unwanted liabilities from the motor freight and beverage businesses he was hired to turn around.