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SECURITIES AND EXCHANGE COMMISSION v. MANOR et al
Case Number:
2:20-cv-00597
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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June 24, 2020
SEC Suit Against Blockchain Duo Paused Amid Criminal Case
A New Jersey federal judge hit the brakes Wednesday on a U.S. Securities and Exchange Commission suit claiming two people with a blockchain technology company duped investors while raising $30 million in cash and cryptocurrency, saying the matter should be paused until the end of a parallel criminal case.
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April 02, 2020
Prosecutors Aim To Halt SEC Suit Against Blockchain Duo
Prosecutors urged a New Jersey federal court Thursday to pause a U.S. Securities and Exchange Commission suit alleging two people with a blockchain technology company tricked investors in raising $30 million in cash and cryptocurrency, claiming a stay was needed to protect the integrity of a parallel criminal matter against them.
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January 17, 2020
Blockchain Duo Accused Of $30M Investment Scheme
Two people with a blockchain technology company were charged in New Jersey federal court Friday with duping investors about their backgrounds and business relationships to raise $30 million in cash and cryptocurrency, with prosecutors alleging one fraudster used aliases and changed his appearance to hide his criminal past.