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You are at:Home»Corruption»Ex-executives who pleaded guilty to $67 million fraud settle with SEC
Corruption

Ex-executives who pleaded guilty to $67 million fraud settle with SEC

SteveBy SteveDecember 4, 202501 Min Read
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By Celeste Bott (December 3, 2025, 5:46 p.m. EST) — The U.S. Securities and Exchange Commission has decided to resolve its lawsuit accusing two former executives of an Illinois-based auto finance company of misleading investors about subprime auto loans that supported a $100 million offering from the company, now that they have pleaded guilty and been convicted of fraud in a related criminal case…

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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Latest Posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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