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June 30, 2022

United States Securities and Exchange Commission v. Empires Consulting Corp. et al

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Case Number:

1:22-cv-21995

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Cecilia M. Altonaga

Government Agencies

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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. June 21, 2023

    SEC Nabs Default Win In EmpiresX Execs Ponzi Suit After Deal

    Two former executives of crypto hedge fund EmpiresX who allegedly fled to Brazil after learning the U.S. Securities and Exchange Commission was investigating them, have been ordered to disgorge over $32 million and pay $11 million in fines as part of the resolution of claims they ran a cryptocurrency-based Ponzi scheme.

4 other articles on this case. View all »

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