Thursday - November 28, 2024
Litigation: SEC Vs. 5 Companies, 4 Individuals
September 27, 2023
WASHINGTON, Sept. 27 -- The Securities and Exchange Commission issued the following litigation release (No. 3:23:cv-02146; N.D. Tex. filed Sept. 26, 2023) involving Blue Citi LLC, SMEA2Z, LLC 143 Partners LLC, West Cucharras LLC, JDT Trading LLC, Philip Verges, James D. Tilton Jr., Robert F. Malin and Linda Malin:

* * *

SEC Charges Five Defendants in Penny Stock Fraud Scheme

* * *

The Securities and Exchange Commission filed charges against Tex . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation		 Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products