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United States Securities and Exchange Commission v. Revolutionary Concepts, Inc. et al
Case Number:
1:18-cv-01832
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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April 17, 2020
SEC Wins Fraud Suit Over Microcap Co.'s Fake Public Filings
A Georgia federal court has handed the U.S. Securities and Exchange Commission a win after finding that a North Carolina-based, low-capitalization company and its CEO recklessly made false press releases and public filings to cover up sham transactions that were touted as highly lucrative.
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May 02, 2018
SEC Charges NC-Based Microcap Co., CEO In Fraud Scheme
The U.S. Securities and Exchange Commission announced Wednesday that it had charged a North Carolina-based, low-market capitalization company and its CEO with conducting a yearslong scheme to defraud investors by entering into several sham transactions with companies to which he was secretly connected.