Warren J. Soloski: $386K Penalty in Pay Pop Bribery Scheme
Warren J. Soloski involved in SEC case concerning fraudulent bribery scheme and false statements to distribute Pay Pop, Inc. shares. Penalty: $386,997.
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Fraudulent Scheme
3 articles tagged with "Fraudulent Scheme"
Jerome L. Wilson: $300K Penalty in CT Pension Fund Fraud Scheme
Jerome L. Wilson paid $300,667 to settle SEC charges in a Connecticut state pension fund investment fraud scheme orchestrated by former state Treasurer Paul J. Silvester.
Larry A. Stockett's $1.8M Disclosure Fraud and Scheme
Larry A. Stockett orchestrated a fraudulent scheme involving Hightec, Inc. and The S.I.N.C.L.A.R.E. Group, Inc., resulting in $1.8M in penalties and injunction.