Securities Fraud

The SEC claims in a <strong><a href="http://www.courthousenews.com/wp-content/uploads/2018/04/Securities-Fraud-1.pdf">federal complaint</a> </strong>that a sometime attorney fraudulently drove the alleged market capitalization of his company American Transportation Holdings Inc. to $3 billion in July 2016, though the company was a mere shell with none of its four claimed business ventures.

BROOKLYN — The SEC claims in a federal complaint that Christopher K. Davies, 49, a sometime attorney, fraudulently drove the alleged market capitalization of his company American Transportation Holdings Inc. to $3 billion in July 2016, though the company was a mere shell with none of its four claimed business ventures.

Categories / Securities

Subscribe to our free newsletters

Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.