SEC restraining order lawyer
Days ago, the United States Securities and Exchange Commission, through its Division of Enforcement, obtained a Court order appointing a receiver over the business operations and affairs of ArciTerra Companies, LLC (“ArciTerra”) and its affiliates. The SEC also sought and successfully secured a temporary restraining order against ArciTerra Companies LLC, and its the Chief Executive...
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Fraudulent Stock Selling
Defending Against Fraudulent Stock Selling Charges The SEC filed an enforcement action against two individuals, Joseph Padilla and Kevin Dills, alleging they perpetrated an illegal scheme to sell shares in numerous microcap companies to the investing public.  The SEC further alleged that Dills joined Padilla’s scheme to defraud by using the stock of a company...
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