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Mealeys

MLex

June 18, 2018

Securities and Exchange Commission v. Fiore et al

View recent docket activity

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 15, 2020

    NY Businessman Settles SEC's Microcap Fraud Suit For $3.5M

    A White Plains, New York, businessman and his two companies will pay a combined $3.5 million to resolve the U.S. Securities and Exchange Commission's claims that he manipulated a microcap company's stock in an $11.5 million fraud scheme.

2 other articles on this case. View all »

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