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June 18, 2018
Securities and Exchange Commission v. Fiore et al
Case Number:
7:18-cv-05474
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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April 15, 2020
NY Businessman Settles SEC's Microcap Fraud Suit For $3.5M
A White Plains, New York, businessman and his two companies will pay a combined $3.5 million to resolve the U.S. Securities and Exchange Commission's claims that he manipulated a microcap company's stock in an $11.5 million fraud scheme.
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