Judge Won't Pause Crowdfunding Case After Fraud Indictment

By Carolyn Muyskens · February 5, 2025, 7:40 PM EST

A target of the U.S. Securities and Exchange Commission's first crowdfunding enforcement action can't pause that three-year-old case to defend himself against unrelated charges that he ran a pump-and-dump scheme with...

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Documents

Order

Case Information

Case Title

United States Securities and Exchange Commission v. Japhia

Case Number

Court

Michigan Eastern

Nature of Suit

Securities/Commodities

Date Filed

September 20, 2021

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