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May 09, 2024
United States Securities and Exchange Commission v. Guess et al
Case Number:
8:24-cv-00172
Court:
Nature of Suit:
Judge:
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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May 09, 2024
SEC Says Bogus Billion-Dollar Co. Ran Stock Offering Fraud
The U.S. Securities and Exchange Commission on Thursday accused a man previously convicted of wire and tax fraud of conducting a fake stock offering on misrepresentations that he ran a diversified energy, health care, technology and real estate company that would net billions in revenue when in fact it tallied less than $15,000 in sales.
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