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February 16, 2018
Securities and Exchange Commission v. Perlstein et al
Case Number:
1:18-cv-01026
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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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February 20, 2018
SEC Settles Suits Over $1.8M Shell Company Scheme
Three Israeli residents, a Washington, D.C., attorney and an Israeli accountant and his Baltimore-based firm have settled lawsuits with the U.S. Securities and Exchange Commission that alleged the group schemed to create numerous shell companies that made them more than $1.8 million in profits, agreeing to disgorgements and penny stock bars.
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