Mich. Judge Trims SEC Crowdfunding Fraud Claims

By Danielle Ferguson · June 9, 2023, 7:25 PM EDT

A Michigan federal judge on Friday dismissed some claims against a businessman accused of lying to investors as part of a crowdfunding scheme, finding that the U.S. Securities and Exchange Commission...

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Case Information

Case Title

United States Securities and Exchange Commission v. Japhia

Case Number

2:21-cv-12193

Court

Michigan Eastern

Nature of Suit

Securities/Commodities

Date Filed

September 20, 2021


Case Title

United States Securities and Exchange Commission v. Japhia

Case Number

2:21-cv-12193

Court

Michigan Eastern

Nature of Suit

Securities/Commodities

Date Filed

September 20, 2021