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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 ,

Perpetual Industries Announces Resignation of Director and COO


Perpetual Industries Announces Resignation of Director and COO
ACCESSWIRE
17 Jul 2021, 06:43 GMT+10
AUBURN, IN / ACCESSWIRE / July 16, 2021 / Perpetual Industries (OTC PINK:PRPI) announced today that Mr. Carl Dilley has resigned as a member of the Board of Directors and Chief Operations Officer (COO) so that he can focus his efforts on other professional and personal duties.
Mr. Dilley has served as a director on the board since 2015, and as COO since 2019. The Board of Directors would like to sincerely thank Mr. Dilley for all of his valuable contributions and service to the Company over the past six years and wish him all the best in his future endeavors. ....

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Perpetual Industries, Inc.: Perpetual Industries Announces Resignation of Director and COO

Perpetual Industries Announces Resignation of Director and COO