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Mealeys

MLex

August 25, 2021

Securities and Exchange Commission v. Lachwani

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 22, 2024

    Ex-Tech CEO Gets 18 Months, $1M Fine For Investor Fraud

    The former CEO of software company HeadSpin Inc. will spend 18 months in prison and pay a $1 million fine after pleading guilty to wire fraud and securities fraud for cooking the books as he pitched investors and raised over $100 million.

1 other articles on this case. View all »

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