‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInMicrocap Company CEO Convicted Of Securities Fraud For Falsely Claiming Millions In Revenue From Contracts With Foreign Countries | USAO-NJ | Department of Justice
The chief executive officer of a publicly traded microcap company was convicted at trial for orchestrating a multi-million securities fraud scheme using false reports with the U.S. Securities and Exchange Commission, U.S. Attorney Craig Carpenito announced today. Cary Lee Peterson, 38, of Phoenix, Arizona, was found guilty of all three counts of an indictment charging […]