Thursday - May 22, 2025
SEC Obtains Final Judgment Against Six Michigan Companies and Four Individuals for Fraudulent Medical Device Scam
April 30, 2025
WASHINGTON, April 30 -- The Securities and Exchange Commission issued the following litigation release (No. 5:21-cv-12236-MFL-DRG; E.D. Mich. filed Sept. 23, 2021):

* * *

Securities and Exchange Commission v. Biogenic, Inc., Diagnostic Link Ltd, LLC, Vital Systems Ltd LLC, BioTek Holdings LLC, Tek Wellness Inc., Capital Care Management LLC, Susann Ashley Cargnino a/k/a Susann Ashley Walker a/k/a Ashley Walker, Zachari Alan Cargnino a/k/a Zach Alan, Julie Ann Youssef a/k . . .

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