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Mealeys

MLex

October 27, 2017

Securities and Exchange Commission v. Madsen et al

Track this case

Case Number:

1:17-cv-08300

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Jesse M. Furman

Government Agencies

View recent docket activity

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 17, 2018

    SEC Fines Fraudster For Penny-Stock Resort Co. Scheme

    A New York federal judge on Wednesday imposed an $80,000 civil penalty on an admitted fraudster who has already consented to a judgment resolving the U.S. Securities and Exchange Commission's charges that he orchestrated a pump-and-dump scheme through a penny-stock resort company.

2 other articles on this case. View all »

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