Data Co.'s Brass, Top Customer Face SEC 'Round-Trip' Claims

By Emilie Ruscoe · January 28, 2026, 8:22 PM EST

Executives of a now-bankrupt data intelligence company face U.S. Securities and Exchange Commission claims that they conspired with one of the company's biggest customers on a so-called round-trip accounting scheme to...

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Case Information

Case Title

USA v. MATHEWS

Case Number

1:24-cr-00630

Court

New York Southern

Nature of Suit

Date Filed

November 06, 2024


Case Title

Securities and Exchange Commission v. Mathews et al

Case Number

1:26-cv-00693

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

January 27, 2026