SEC Granted Summary Judgment, Obtains Final Judgment Against Individual in $33 Million Fraud Scheme
February 22, 2025
February 22, 2025
WASHINGTON, Feb. 22 -- The Securities and Exchange Commission issued the following litigation release (No. 18-cv-4309; S.D.N.Y. filed May 15, 2018) involving James B. Panther Jr.:
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On January 24, 2025, the U.S. District Court for the Southern District of New York granted the SEC's motion for summary judgment and ordered final judgment against James B. Panther, Jr. for his role in a fraudulent scheme to secretly control and inflate the price of shares of a micr . . .
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On January 24, 2025, the U.S. District Court for the Southern District of New York granted the SEC's motion for summary judgment and ordered final judgment against James B. Panther, Jr. for his role in a fraudulent scheme to secretly control and inflate the price of shares of a micr . . .