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Securities and Exchange Commission v. Jillian Sidoti
Case Number:
5:20-cv-02178
Court:
Nature of Suit:
Judge:
Government Agencies
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May 17, 2022
Calif. Atty Paying $41K To End SEC's Shell Co. Fraud Suit
A California attorney has agreed to pay nearly $41,000 as part of an agreement to end U.S. Securities and Exchange Commission claims she helped a shell company sell its shares.
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March 23, 2021
Calif. Atty Must Face SEC's Shell Co. Fraud Claims
A California attorney accused by the U.S. Securities and Exchange Commission of playing a key role in an elaborate scheme to market a shell company and its shares must face the regulator's enforcement action, a California federal judge has determined.
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October 19, 2020
Calif. Atty Aided Shell Co. Pump-And-Dump, SEC Says
The U.S. Securities and Exchange Commission on Monday said a California crowdfunding attorney built a shell company for fraudsters and helped them conceal a pump-and-dump scheme that netted at least $7.2 million.