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ADVERTISEMENT 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 eldredCarl dilleyDavid lopezExchange commissionSpartan securities group ltdSpartan securities groupIsland capital managementFactory fraudகார்ல் டில்லிடேவிட் லோபஸ்பரிமாற்றம் தரகுஸ்பார்டன் பத்திரங்கள் குழு லிமிடெட்ஸ்பார்டன் பத்திரங்கள் குழு