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October 11, 2017

Securities and Exchange Commission v. Wilson

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Case Number:

1:17-cv-23712

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Kathleen M. Williams

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 11, 2017

    SEC Says Attys Sent Fraudulent Penny Stock Opinion Letters

    The U.S. Securities and Exchange Commission sued two lawyers Wednesday, including one who was arrested and criminally charged, saying they wrote dozens of fraudulent opinion letters that enabled a ring of criminals to set up and flip public companies for use in pump-and-dump scams.

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