Litigation: SEC Charges Ex-New York Certified Public Accountant in Penny-Stock Fraud Scheme
August 14, 2024
August 14, 2024
WASHINGTON, Aug. 14 -- The Securities and Exchange Commission issued the following litigation release (No. 3:24-cv-02062; N.D. Tex. filed Aug. 13, 2024) involving Stephen Durland:
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The Securities and Exchange Commission today filed a complaint against North Carolina resident Stephen Durland, formerly a certified public accountant licensed in New York, for his role in an alleged $112 million pump-and-dump scheme orchestrated by Texas resident Philip Verges. The Comm . . .
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The Securities and Exchange Commission today filed a complaint against North Carolina resident Stephen Durland, formerly a certified public accountant licensed in New York, for his role in an alleged $112 million pump-and-dump scheme orchestrated by Texas resident Philip Verges. The Comm . . .