Kevin L. Lawrence: $91.6M Znetix Stock Fraud Scheme
Kevin L. Lawrence sentenced to 20 years in prison and ordered to pay $91.6M in restitution for his role in the Znetix stock fraud scheme involving securities fraud.
2 articles tagged with "Stock Fraud"
Kevin L. Lawrence sentenced to 20 years in prison and ordered to pay $91.6M in restitution for his role in the Znetix stock fraud scheme involving securities fraud.
Kim J. Brown faced SEC action for orchestrating fraudulent stock sales and acting as an unregistered broker, resulting in $110,000 in penalties and injunctions.