SEC
Whistleblower
Attorneys
Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

December 20, 2019

S. Paul Kelley, George Tazbaz, Roger D. Lockhart, Robert S. Agriogianis, Shawn A. Becker

Market Manipulation

SANCTION AMOUNT: $1333564

Defendants: S. Paul Kelley, George Tazbaz, Roger D. Lockhart, Robert S. Agriogianis, Shawn A. Becker

Settlement as against remaining defendant (Agriogianis) in case charging reverse merger schemes involving Chinese companies and U.S. public shell companies. Defendants allegedly hid their interest/control over the merged companies, manipulated the stock and sold in unregistered transactions for large profits.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
Thank you for submitting some email to us.