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April 12, 2018
United States Securities and Exchange Commission v. Kandalepas
Case Number:
1:18-cv-02637
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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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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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