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SEC Loses Jury Trial Against Spartan In 'Shell Factory' Case

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SEC Loses Jury Trial Against Spartan In Shell Factory Case
Law360 (August 2, 2021, 7:36 PM EDT) A Florida federal jury on Friday largely rejected the U.S. Securities and Exchange Commission s allegations that Spartan Securities Group Ltd. was complicit in a scheme to create sham companies and fraudulently sell their stock on over-the-counter markets.
Following a 13-day trial in Tampa, the jury cleared broker-dealer Spartan, its transfer agent Island Capital Management and the firms owners Carl Dilley and Micah Eldred, along with fellow Spartan owner David Lopez, of a dozen claimsthat they aided and abetted a plot that prosecutors dubbed the Shell Factory Fraud. ....

Micah Eldred , Carl Dilley , David Lopez , Exchange Commission , Spartan Securities Group Ltd , Spartan Securities Group , Island Capital Management , Factory Fraud , கார்ல் டில்லி , டேவிட் லோபஸ் , பரிமாற்றம் தரகு , ஸ்பார்டன் பத்திரங்கள் குழு லிமிடெட் , ஸ்பார்டன் பத்திரங்கள் குழு ,

Jury Trial Begins in Case Challenging SEC's Arbitrary Expansion of Rules for Securities Companies

Jury Trial Begins in Case Challenging SEC’s Arbitrary Expansion of Rules for Securities Companies
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD., et al.
Washington, D.C., July 13, 2021 (GLOBE NEWSWIRE) The jury trial has begun in
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD., et al. in the District Court for the Middle District of Florida before Judge Virginia Hernandez Covington. The New Civil Liberties Alliance, a nonpartisan, nonprofit civil liberties group, will argue that SEC is rewriting the rules and seeking to unlawfully enforce agency guidance against NCLA clients Spartan Securities Group, LTD., Island Capital Management LLC, Carl E. Dilley, Micah J. Eldred, and David D. Lopez. ....

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