Thursday - March 28, 2024
SEC Obtains Asset Freeze Against Former CEO Charged With Misappropriating Investor Funds
December 14, 2018
WASHINGTON, Dec. 14 -- The Securities and Exchange Commission issued the following litigation release:

* * *

- Securities and Exchange Commission v. Thomas H. Laws, et al., Civil Action No. 18-cv-01063-JB-SCY (D.N.M., filed November 15, 2018)

The Securities and Exchange Commission today announced charges against Thomas H. Laws, the former CEO of Santa Fe Gold Corporation, for the misappropriation of investor funds. The SEC also obtained an asset freeze agai . . .

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