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United States Securities and Exchange Commission v. iFresh, Inc. et al
Case Number:
1:22-cv-03200
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 05, 2024
SEC Rings Up $1.6M Judgment In Grocery Chain Fraud Case
A New York federal judge granted a $1.6 million final judgment Monday to the U.S. Securities and Exchange Commission in its lawsuit against a grocery store chain for alleged fraud, discovered by an audit firm.
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September 23, 2022
SEC Fines Audit Firm Friedman For Missing Clients' Red Flags
The U.S. Securities and Exchange Commission announced Friday that the accounting firm formerly known as Friedman LLP has agreed to pay $1.5 million to settle allegations that it missed red flags that could have caught financial fraud at a New York City grocery chain currently facing its own SEC investigation.