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Litigation: SEC Vs. Thomas Collins, Patrick Thomas, Gary Kouletas, Scott Levine, Brian Kingsfield
July 01, 2023
WASHINGTON, July 1 -- The Securities and Exchange Commission issued the following litigation release (No. 4:23-cv-00676-O; N.D. Texas filed June 30, 2023) involving Thomas Collins, Patrick Thomas, Gary Kouletas, Scott Levine, and Brian Kingsfield:

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SEC Charges Five Individuals in Penny Stock Fraud Scheme

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The Securities and Exchange Commission filed today a complaint in U.S. District Court for the Northern District of Texas charging f . . .

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