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Securities and Exchange Commission v. Madsen et al
Case Number:
1:17-cv-08300
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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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April 06, 2018
SEC Seeks Default Judgment Against No-Show Resort Co.
The U.S. Securities and Exchange Commission asked a New York federal judge for a default judgment against a resort company that has yet to respond to the agency’s October lawsuit accusing it of orchestrating a pump-and-dump scheme with a straw man CEO.
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October 27, 2017
SEC Says Resort Co. Secretly Run By Admitted Fraudster
The U.S. Securities and Exchange Commission sued a penny-stock resort company, its nominal CEO and the admitted fraudster who was allegedly pulling the strings in New York federal court on Friday, saying the trio were in the early stages of a pump-and-dump scheme when the SEC shut it down.