January 11, 2023
A New York federal judge ordered a California man on Wednesday to pay $10.2 million to settle U.S. Securities and Exchange Commission claims over his alleged role in a $43 million fraud scheme that victimized a Native American tribal corporation.
June 27, 2019
The U.S. Securities and Exchange Commission on Wednesday filed suit against a California man who it calls the "biggest winner" in a $43 million fraud scheme that victimized a Native American tribal corporation.