Tag: false statements

The purpose of making filings with the Commission such as Form 8-K is to inform shareholders, the markets and investors about material transactions involving the filer.  In contrast, when false information is injected into the filings the system is thwarted …

The Impact of False Filings Read More »

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Building a new sports venue is typically a well-known and very expensive undertaking. Frequently, the undertaking is a years long project that often involves funds from government and the private sector. A case filed by the Commission on April Fools …

Bond Offering For Arizona Sports Complex Built On Fraud

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