Litigation: SEC Charges Connecticut Resident With Fraudulent Statements in Press Releases
September 26, 2023
September 26, 2023
WASHINGTON, Sept. 26 -- The Securities and Exchange Commission issued the following litigation release (No. 1:23-cv-1243; D. Conn. filed September 20, 2023) involving Michael Caridi:
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The Securities and Exchange Commission today filed charges against Michael Caridi, a resident of Greenwich, Connecticut, and a former director and officer of Tree of Knowledge International Corp. ("TOKI"), in connection with fraudulent press releases issued by the company th . . .
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The Securities and Exchange Commission today filed charges against Michael Caridi, a resident of Greenwich, Connecticut, and a former director and officer of Tree of Knowledge International Corp. ("TOKI"), in connection with fraudulent press releases issued by the company th . . .