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Securities and Exchange Commission v. N1 Technologies, Inc. et al
Case Number:
1:17-cv-23618
Court:
Nature of Suit:
Judge:
Government Agencies
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February 21, 2018
Duo Settles With SEC For Selling Outlandish Patent Stocks
Two Florida men facing fraud charges settled a related case with the U.S. Securities and Exchange Commission Wednesday, agreeing to be barred from penny stock offerings and securities trading to resolve civil claims that they pilfered $2.5 million selling penny stocks based on dubious nanotechnology patents.
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October 03, 2017
2 Fla. Men Nabbed In $3M Con Involving Drinkable Motor Oil
Two Florida men, including a repeat offender, were arrested and accused by federal prosecutors and the U.S. Securities and Exchange Commission on Tuesday of fooling investors into paying $3 million for suspect penny stocks and shares of loony patents that actually never made it past the application stage.