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Securities and Exchange Commission v. John David Gessin et al
Case Number:
8:23-cv-00460
Court:
Nature of Suit:
Judge:
Government Agencies
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January 06, 2026
SEC Lands $2.6M Default Win In Biofuel Investor Fraud Case
A purported commercial fueling entrepreneur and his companies must pay the U.S. Securities and Exchange Commission nearly $2.6 million after failing to retain new counsel in an enforcement action alleging that they scammed retail investors out of more than $1.2 million.
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March 14, 2023
SEC Says Owner Used Investor Funds As Private Piggy Bank
Federal securities regulators filed a civil complaint in a central California federal court Tuesday accusing the founder of a private investment firm of violating anti-fraud provisions by plundering company funds to support his lavish lifestyle.