SEC Says Medical Device Co. Duped Investor In $730K Deal

By Sydney Price · May 10, 2023, 7:33 PM EDT

The U.S. Securities and Exchange Commission has reached a settlement with a former Tennessee medical distribution company owner accused of fraudulently raising $730,000 from an investor who was told the money...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Thomas et al

Case Number

3:23-cv-00459

Court

Tennessee Middle

Nature of Suit

Securities/Commodities

Date Filed

May 09, 2023