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Celadon trucking executives settle with SEC over fraud case

Published: February 3, 2023

Nearly 4,000 employees lost jobs when Indianapolis-based Celadon trucking group closed in 2019 following accounting fraud allegations

Source: indystar.com

Related Topics:

United StatesTima BakerDanny Ray WilliamsBobby PeavlerExchange CommissionCeladon GroupEquality CompaniesUs Department Of JusticeCeladon Group IncUs District CourtHow CeladonEric MeekSouthern DistrictMagistrate Judge TimNorth AmericaStar InvestigationsHow Indiana

DOJ dismisses fraud charges against former Celadon Group executives

Published: September 8, 2022

Dismissal comes more than two years after Celadon bankruptcy. U.S. Securities and Exchange Commission case lingers.

Source: indystar.com

Related Topics:

Michael KellyJonathana BontBobby PeavlerExchange CommissionEquality CompaniesUs Department Of JusticeCeladon Group IncUs District CourtPaganelli Law GroupHow CeladonChief Operating Officer William Eric MeekChief Financial Officer Bobby PeavlerCriminal Case