Litigation: SEC Obtains Final Judgment Against Individual in Stock Selling Scheme
March 21, 2024
March 21, 2024
WASHINGTON, March 21 -- The Securities and Exchange Commission issued the following litigation release (No. 1:23-cv-11331; D. Mass. filed June 13, 2023) involving Joseph Padilla, et al.:
* * *
On March 19, 2024, the U.S. District Court for the District of Massachusetts entered final judgments against California resident Kevin C. Dills and two entities that Dills controlled.
The SEC charged Dills and Joseph Padilla in June 2023 for their roles in a fraudulen . . .
* * *
On March 19, 2024, the U.S. District Court for the District of Massachusetts entered final judgments against California resident Kevin C. Dills and two entities that Dills controlled.
The SEC charged Dills and Joseph Padilla in June 2023 for their roles in a fraudulen . . .