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SECURITIES AND EXCHANGE COMMISSION v. CRYSTAL WORLD HOLDINGS, INC. et al
Case Number:
1:19-cv-02490
Court:
Nature of Suit:
Judge:
Government Agencies
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January 29, 2025
Sports Co., Ex-CEO Must Pay $1.8M In SEC Fraud Suit
A D.C. federal judge has ordered sports business Crystal World, its ousted CEO and a related investment group to pay approximately $1.8 million in disgorgement and civil penalties for securities violations, lowering the U.S. Securities and Exchange Commission's bid for a $4.1 million total judgment.
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October 25, 2024
Sports Co. Says SEC's $4M Damages Bid Spells Disaster
A multimillion-dollar securities fraud judgment against two companies linked to a virtual sports trading platform would be disastrous for the already-struggling organizations, their attorney argued before a D.C. federal judge Friday.
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June 07, 2024
Sports Co. Scoffs At SEC's 'Unreasonable' Damages Bid
The sports business Crystal World and a related investing group told a Washington, D.C., district court Friday they should not be saddled with millions of dollars in civil penalties because their former executive, not the companies, committed the alleged securities fraud.
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February 21, 2024
SEC Seeks $4M Damages Award In Sports Stock Fraud Suit
The U.S. Securities and Exchange Commission asked a D.C. federal judge on Wednesday to put the sports business Crystal World Holdings and others on the hook for more than $4.1 million in total damages for their alleged securities fraud.
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January 03, 2023
SEC, Sports Stock Market Disagree On Damages In Fraud Suit
The Securities and Exchange Commission and Crystal World Holdings said Tuesday that they still have not come to an agreement on monetary damages in their settlement talks to end a $1.5 million fraud lawsuit, despite the partial resolution reached in previous discussions.
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August 20, 2019
Sports Stock Market Pres Faces SEC's $1.5M Fraud Suit
The Securities and Exchange Commission has sued the man behind an experimental sports marketplace, alleging he sold nearly $1.5 million in bogus shares by promising investors for years that he would properly register them soon.