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June 13, 2019
Securities and Exchange Commission v. Perkins et al
Case Number:
5:19-cv-00243
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Government Agencies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 23, 2023
NC Entrepreneur Must Pay $1.7M SEC Fine Over Fraud Claims
An imprisoned North Carolina businessman's legal woes have been compounded by a $1.7 million judgment in a U.S. Securities and Exchange Commission lawsuit alleging that he lied to churchgoers and Congolese immigrants to take their money under the guise of investing in his companies.
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