Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
SECURITIES AND EXCHANGE COMMISSION v. PATTEN et al
Case Number:
1:22-cv-05703
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
May 13, 2025
Father-Son Duo Get Prison Terms In $100M Deli Fraud
A father and son were handed down federal prison sentences on Tuesday for their roles in a scheme that tricked investors into thinking a small, unprofitable Garden State deli was worth $100 million.
-
December 20, 2023
NC Man Admits To Role In New Jersey Deli Fraud Scheme
A North Carolina man pled guilty in New Jersey federal court Wednesday for his role in a market manipulation scheme involving a small New Jersey deli, in which he and two alleged co-conspirators artificially inflated the share prices of two companies, the U.S. Attorney's Office for the District of New Jersey said in a statement.
-
September 06, 2023
Judge Declines To Release Man In NJ Deli Fraud Scheme
A New Jersey federal judge won't rethink releasing a man accused of running a market manipulation scheme involving a small New Jersey deli with his father and a blacklisted stockbroker, despite his contention that a pledge of an additional $1 million of his own money negates his flight risk.
-
March 29, 2023
Judge Holds Back On Releasing Man In NJ Deli Fraud Scheme
A man accused of running a market manipulation scheme involving a small New Jersey deli, along with his father and a blacklisted stockbroker, has been temporarily detained after a magistrate judge granted bail but immediately stayed the decision, giving prosecutors time to weigh an appeal and further investigate the conditions of his release.
-
January 23, 2023
Fugitive In $100M NJ Deli Fraud Scheme Arrested In Thailand
A fugitive accused of running a market manipulation scheme along with his father and a blacklisted stockbroker involving a small New Jersey deli has been arrested in Thailand, New Jersey federal prosecutors confirmed Monday.
-
September 26, 2022
Feds Say Trio Used NJ Deli To Serve Up $100M Fraud Scheme
Federal authorities charged three men Monday with running a market manipulation scheme involving a small New Jersey deli, saying the trio allegedly took control of the outstanding shares of two companies and then artificially inflated the share prices through manipulative trading techniques for personal gain.