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United States Securities and Exchange Commission v. Pappas et al
Case Number:
3:17-cv-00954
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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November 02, 2018
Former CEO Of Florida Co. Sanctioned For Securities Fraud
A Florida federal judge on Friday barred the former top executive of a Florida-based franchisor of children's educational programs from being able to serve as an officer of a public company after the U.S. Securities and Exchange Commission civilly cited him for violating securities laws.
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August 22, 2017
SEC Accuses Education Co., Ex-Boss Of Securities Fraud
An educational program franchising company and its former boss were hit with a fraud suit by the U.S. Securities and Exchange Commission in Florida federal court Monday, with the company and two former top officials settling the case for $71,000 in total fines.