https://www.sec.gov/litigation/litreleases/2021/lr
Post# of 7795
(Total Views: 164)
Posted On: 08/31/2022 11:44:03 AM
https://www.sec.gov/litigation/litreleases/2021/lr25156.htm
Quote:
On Friday, July 30th, after a three week trial in Federal Court in Tampa, Florida, a jury returned a unanimous verdict finding broker-dealer Spartan Securities Group, LTD., transfer agent, Island Capital Management LLC d/b/a Island Stock Transfer, and two of their principals, Carl E. Dilley and Micah J. Eldred, liable for fraud in connection with their roles in the creation of at least 19 purportedly legitimate public companies that were in fact shams.
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