September 29, 2022

Securities And Exchange Commission v. Chavez et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 01, 2023

    Crypto Trader Strikes Deal To End SEC 'Academy' Scam Claim

    A purported cryptocurrency expert accused by the U.S. Securities and Exchange Commission of conspiring to bilk over $12 million from investors was permanently enjoined from offering the sale of securities and will be ordered to pay a yet-to-be-determined amount in disgorgement and penalties.

1 other articles on this case. View all »

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