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August 25, 2021
Securities and Exchange Commission v. Lachwani
Case Number:
3:21-cv-06554
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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.
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April 22, 2024
Ex-Tech CEO Gets 18 Months, $1M Fine For Investor Fraud
The former CEO of software company HeadSpin Inc. will spend 18 months in prison and pay a $1 million fine after pleading guilty to wire fraud and securities fraud for cooking the books as he pitched investors and raised over $100 million.
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