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United States Securities and Exchange Commission v. Kandalepas
Case Number:
1:18-cv-02637
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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September 18, 2018
SEC Settles With Alleged Chicago Penny Stock Fraudster
A Chicago-area wellness company executive reached a deal to settle claims from the U.S. Securities and Exchange Commission he manipulated his company's penny stock offerings, agreeing to pay a yet-to-be-determined penalty, the agency said Tuesday.
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April 13, 2018
SEC Charges Supplement Co. CEO With Penny Stock Fraud
The CEO of a Chicago-area health supplements company that sold its shares as penny stocks has been charged with making false and misleading statements in the company's SEC filings and press releases and with manipulating the company's stock, the U.S. Securities and Exchange Commission announced Friday.