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April 02, 2018

Securities and Exchange Commission v. Sharma et al

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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.

Coverage

  1. April 03, 2018

    Crypto 'Visa' Card Duo Accused Of $32M ICO Fraud

    Two Florida men are facing criminal charges for soliciting investments in a $32 million initial coin offering to fund a cryptocurrency payment card they falsely claimed was backed by major payment processors including Visa Inc., Manhattan federal prosecutors announced Tuesday.

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