Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. Flowers et al
Case Number:
3:17-cv-01456
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
November 20, 2018
Calif. Duo To Pay $5.9M For Matched Trading Scheme
Two men accused of orchestrating a $3.8 million stock fraud scheme in which they manipulated share prices of two companies will pay a total of $5.9 million to the government in disgorgement and civil penalties, a California federal judge ordered.
-
January 22, 2018
SEC Settles With 2 Men Accused Of $3.8M Trading Scheme
The U.S. Securities and Exchange Commission has reached deals to resolve its case against two California men accused of perpetrating a $3.8 million scheme to manipulate the prices of two companies' shares by making it appear as if third parties were trading in them, according to judgments entered in San Diego federal court on Friday.
-
July 19, 2017
SEC Sues 2 Men Over $3.8M 'Matched Trading' Scheme
The U.S. Securities and Exchange Commission sued two men with checkered pasts in the securities industry in San Diego federal court Wednesday for an alleged $3.8 million scheme to manipulate the prices of two companies' shares by making it appear as if third parties where trading in them.