Litigation: SEC Vs. William M. Apostelos
September 25, 2019
September 25, 2019
WASHINGTON, Sept. 25 -- The Securities and Exchange Commission issued the following litigation release - SEC vs. William M. Apostelos, et al., Civil Action No. 1:15-cv-00699 (S.D. Ohio, filed Oct. 29, 2015):
On August 21, 2019, a federal district court in Ohio granted the Securities and Exchange Commission's motion for summary judgment and entered a final judgment against former Ohio resident William M. Apostelos for operating a multimillion-dollar scheme that defrauded hundreds of . . .
On August 21, 2019, a federal district court in Ohio granted the Securities and Exchange Commission's motion for summary judgment and entered a final judgment against former Ohio resident William M. Apostelos for operating a multimillion-dollar scheme that defrauded hundreds of . . .