Pharma CEO, Daughter To Pay $2M In SEC Stock Fraud Case

By Sydney Price · July 2, 2026, 9:28 PM EDT

The Texas-based CEO of a purported pharmaceutical company and his daughter will pay nearly $2 million to end the U.S. Securities and Exchange Commission's claims accusing them and several others of...

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Case Information

Case Title

Securities and Exchange Commission v. Zhabilov et al

Case Number

1:24-cv-07362

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

September 30, 2024