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Mealeys

MLex

August 05, 2021

Securities and Exchange Commission v. Sharp 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. September 27, 2023

    Jury Rules For SEC In $144M Penny Stock Fraud Case

    A Boston federal jury on Wednesday found two British Columbia residents violated securities laws by participating in a $144 million penny stock scheme that allegedly featured shell companies, encrypted messages and James Bond-like code names.

8 other articles on this case. View all »

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