Tag: Prime Bank fraud

Last week the Commission returned to its roots, filing one of the type of cases that have been brought for decades a prime bank fraud action. The DOJ announced the filing of another action involving a crypto exchange. The Department …

This Week In Securities Litigation (Week of January 23, 2023) Read More »

Tagged with: ,

The SEC prevailed on summary judgment in an action against Brett Cooper and his related companies centered on three fraudulent schemes. SEC v. Cooper, Civil Action No. 1:13-cv-05781 (D.N.J. ). The first, according to the complaint, was a prime bank …

SEC Prevails on Summary Judgment in Prime Bank Fraud Action Read More »

Tagged with: , ,