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U.S. Securities and Exchange Commission v. O'Donnell et al
Case Number:
1:23-cv-08543
Court:
Nature of Suit:
Judge:
Firms
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May 13, 2025
SEC Inks Judgment In Telecom Execs' Inflated Revenue Suit
The former CEO and CFO of a bankrupt telecommunications software provider have cut a deal with the U.S. Securities and Exchange Commission that will ban them from ever again serving as head or officer of a public company.
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September 28, 2023
Telecom Execs Fudged Revenue By $42M, Feds Charge
The former CEO and CFO of bankrupt telecommunications software provider Pareteum Corp. were arrested Thursday for allegedly booking nonbinding purchase orders in order to inflate the company's revenues by $42 million.