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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 ,