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Securities and Exchange Commission v. Energy and Environmental Investments, LLC et al
Case Number:
8:23-cv-00338
Court:
Nature of Suit:
Judge:
Government Agencies
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May 22, 2023
SEC Wins Approval Of Energy Investment Scheme Deals
A California federal judge approved four settlements totaling over $6.9 million that the U.S. Securities and Exchange Commission struck with two California companies and their father-and-daughter officers of claims they conducted a fraudulent securities offering that raised $9.3 million from 200 investors over more than a decade.
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February 27, 2023
SEC Seeks Settlement Approval In Energy Investment Scheme
The U.S. Securities and Exchange Commission said it is seeking court approval of a settlement with two California companies and their father and daughter officers, alleging that they conducted a fraudulent securities offering that raised $9.3 million from more than 200 investors nationwide over more than a decade.