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December 13, 2022

Securities and Exchange Commission v. Constantin et al

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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. December 14, 2022

    Feds Hit Discord Trader Ring With $114M Stock Fraud Claims

    Federal prosecutors in Houston have charged eight men in connection with an alleged $114 million pump-and-dump scheme orchestrated using Twitter and the social media platform Discord, as well as a popular stock-trading podcast.

1 other articles on this case. View all »

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