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United States Securities and Exchange Commission v. Garcia et al
Case Number:
1:22-cv-00118
Court:
Nature of Suit:
Securities, Commodities, Exchange
Judge:
Government Agencies
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May 11, 2023
Ex-Crypto CFO Owes $257K Over Investor Funds Theft Claims
A former executive of a now-defunct cryptocurrency venture has been hit with a nearly $257,000 default judgment in a U.S. Securities and Exchange Commission suit over allegedly misappropriated investor funds, but a federal judge refused the SEC's request for a maximum penalty after the executive partly made good on a promise to return money to investors.
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January 19, 2022
'Gold Hawgs' Crypto Exec Hogged Investments, SEC Says
An executive of now-defunct cryptocurrency venture Gold Hawgs misused about $123,000 in investor funds, the U.S. Securities and Exchange Commission told a Colorado federal court.