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United States Securities and Exchange Commission v. Quadrant 4 System Corporation et al
Case Number:
1:17-cv-04883
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 30, 2019
Ex-IT Firm CEO To Pay $2.9M SEC Judgment In Fraud Case
The former CEO of bankrupt IT company Quadrant 4 System Corp. has agreed to pay $2.9 million to resolve the U.S. Securities and Exchange Commission's suit alleging he embezzled millions out of the company and filed false financial statements to cover it up.
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June 19, 2018
Ex-IT Firm CFO To Pay $1.6M In SEC Judgment Over Fraud
A former executive at an Illinois information technology company has agreed to pay more than $1.6 million to resolve the U.S. Securities and Exchange Commission's claims he embezzled millions and filed false financial disclosures to cover it up, the commission said in a court filing Tuesday.
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September 21, 2017
SEC Seeks No Penalty From IT Firm Over Execs' Alleged Fraud
A bankrupt information technology company whose former top executives face criminal fraud charges for allegedly plundering their company's accounts and trying to hide it won't have to pay a cent under a settlement filed by the U.S. Securities and Exchange Commission in Illinois federal court on Wednesday.
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June 29, 2017
SEC Sues IT Co. Quadrant 4 System Over $4.1M Fraud Scheme
The U.S. Securities and Exchange Commission sued Quadrant 4 System Corp. and two former leaders in Illinois federal court on Thursday, saying they took $4.1 million of company money and lied about multiple financial matters to investors.