Microcap Attorney Settles Charges Related to Shell Factory Scheme
August 06, 2019
August 06, 2019
WASHINGTON, Aug. 6 -- The Securities and Exchange Commission issued the following litigation release:
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- Securities and Exchange Commission v. Imran Husain, et al., Civil Action No. 2:16-cv-03250-ODW-E (C.D. Cal.)
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The Securities and Exchange Commission announced today the entry of a final judgment against New Jersey lawyer Gregg E. Jaclin for running a fraudulent shell factory scheme through which sham companies were taken public and . . .
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- Securities and Exchange Commission v. Imran Husain, et al., Civil Action No. 2:16-cv-03250-ODW-E (C.D. Cal.)
* * *
The Securities and Exchange Commission announced today the entry of a final judgment against New Jersey lawyer Gregg E. Jaclin for running a fraudulent shell factory scheme through which sham companies were taken public and . . .