SEC Expands Ad Fraud Suit Against Outcome Health Execs

By Reenat Sinay · November 25, 2019, 12:19 PM EST

Less than two weeks after federal prosecutors and regulators targeted a former Outcome Health executive over an alleged "massive" advertising fraud scheme, three additional former executives have been named in the...

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Documents

Case Information

Case Title

United States Securities and Exchange Commission v. Desai

Case Number

1:19-cv-07528

Court

Illinois Northern

Nature of Suit

850 Securities/Commodities

Date Filed

November 14, 2019

Case Title

USA v. Desai

Case Number

1:19-cr-00864

Court

Illinois Northern

Nature of Suit

Date Filed

November 14, 2019

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SEC Expands Ad Fraud Suit Against Outcome Health Execs

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