Securities Fraud

The SEC accuses Bhushan Dandawate, 62, of Fairfax, Va., of five counts of aiding and abetting a $4 million securities fraud, in Chicago Federal Court.

CHICAGO — The SEC accuses Bhushan Dandawate, 62, of Fairfax, Va., of five counts of aiding and abetting a $4 million securities fraud , in Chicago Federal Court.

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.