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December 01, 2017
Securities and Exchange Commission v. PlexCorps
Case Number:
1:17-cv-07007
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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.
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August 12, 2019
SEC, Canadian Duo Ink $7M Deal To Settle ICO Fraud Claims
Two Canadians have inked a nearly $7 million deal with the U.S. Securities and Exchange Commission to settle claims they orchestrated a fraudulent $15 million initial coin offering, the first charges filed by the agency's newly created cyber unit, according to a consent judgment filed Friday in New York federal court.
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