Category - Business

Business

Clarence Dean Alford

On April 2, 2021, the United States District Court for the Northern District of Georgia entered final judgment on the SEC’s fraud claims against former Georgia state legislator Clarence Dean Alford. The...

Business

Zachary J. Horwitz, et al.

Business

William C. Skelley and Sohin S. Shah, Defendants

Litigation Release No. 25066 / April 7, 2021 United States Securities and Exchange Commission v. William C. Skelley and Sohin S. Shah, Defendants, Civil Action No. 18-CV-8803 (LGS) (S.D.N.Y., filed September 26, 2018)...

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Business

Martin Shkreli, et al.

Lit. Release No. 25065 / April 6, 2021 Securities and Exchange Commission v. Martin Shkreli, et al., 15-cv-7175 (KAM) (E.D.N.Y.) On April 5, 2021, the United States District Court for the Eastern District of New York...