SEC Says Bankruptcy Doesn't Stop Crowdfunding Fraud Case

By Jonathan Capriel · February 14, 2024, 6:53 PM EST

Securities regulators are urging a Michigan federal judge to allow them to press on with their claims against the alleged mastermind behind a $2 million crowdfunding scheme — who has since...

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Documents

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