Litigation: SEC Charges 5 Individuals, 3 Entities in Multi-Year Microcap Fraud Scheme
December 12, 2024
December 12, 2024
WASHINGTON, Dec. 12 -- The Securities and Exchange Commission issued the following litigation release (No. 2:24-cv-00918; D. Utah, filed Dec. 11, 2024) involving First Equity Holdings Corp., Standard Registrar and Transfer Co. Inc., Chesapeake Group Inc., John S. Clayton, Daniel W. Jackson, Donald H. Perry, Clark M. Mower and Timothy J. Rieu:
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On December 11, 2024, the Securities and Exchange Commission filed a complaint in the United States District Court for the . . .
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On December 11, 2024, the Securities and Exchange Commission filed a complaint in the United States District Court for the . . .