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October 27, 2017
Securities and Exchange Commission v. Madsen et al
Case Number:
1:17-cv-08300
Court:
Nature of Suit:
Judge:
Firms
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
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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.
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