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Securities and Exchange Commission v. Burnett et al
Case Number:
2:18-cv-06501
Court:
Nature of Suit:
Judge:
Government Agencies
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November 28, 2023
Accused Boiler Room Schemers Consent To SEC Fraud Case
Three traders and an executive who pled guilty to securities fraud conspiracy allegations in connection with claims they were part of a $3 million boiler room scheme have agreed to settle parallel Securities and Exchange Commission allegations.
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November 15, 2018
SEC Cracks Down On Alleged $3.3M Boiler Room Scheme
The U.S. Securities and Exchange Commission sued a stock research firm and five individuals in New York federal court on Thursday, accusing them of orchestrating a $3.3 million boiler room scheme in which they aggressively solicited investors to buy artificially inflated shares of a health care management company.