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Mealeys

MLex

September 29, 2022

Securities and Exchange Commission v. Costello et al

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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.

Coverage

  1. November 02, 2022

    SEC Settles With Collaborator In Fake Veteran Stock Fraud

    The Securities and Exchange Commission has reached a settlement with the co-defendant in a suit alleging a stock trader posed as a Special Forces veteran and hedge fund genius to defraud investors, with a judgment barring him from selling or promoting penny stocks in the future.

1 other articles on this case. View all »

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