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February 01, 2023

United States Securities and Exchange Commission v. Lee 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.

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  1. February 01, 2023

    SEC Sues CEO For Fleecing Investors Via Penny Stock Sales

    The U.S. Securities and Exchange Commission on Wednesday accused Korean national Seong Yeol Lee of fleecing investors in the U.S. and Korea by selling shares in a commercial real estate business called Ameritrust Corp., which allegedly has "no real operations" and no relationship to other large companies bearing a similar name.

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