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Jan 31, 2020 · The Securities and Exchange Commission today announced charges against Alex Procopio, former CEO of San Diego-based Cuba Beverage Company, Mark Zouvas, the company's former CFO, and Christian Hansen, a corporate marketing consultant, for conducting a fraudulent kickback scheme involving the sale of Cuba Beverage's unregistered penny stock.
Response to Motion Concerning Form of Judgment (Doc. 447) filed by defendant Mark Zouvas, which the court liberally construes as a motion for reconsideration. 1 For reasons explained below, the court grants plaintiff’s motion in part and denies it in part.
5. Fraud-by-silence claims against Mournes, Zouvas, and Duval. The pretrial order also lists fraud-by-silence claims against Defendants William J. Mournes, Mark S. Zouvas, and Kendra Duval. The district court did not enter final judgment on these claims. 6. Indemnification Crossclaim by Pacific, Charles A. Elfsten, and Mark
This case concerns a fraudulent scheme by the defendants – Alex C. Procopio, Mark S. Zouvas, and Christian R. Hansen – to reap approximately $75,000 in illicit trading profits by circumventing the registration requirements of the federal securities laws, which govern how stock can be offered and sold to public investors.
Jul 8, 2020 · July 08, 2020 at 01:57 PM. 1 minute read. Phillip Bantz. Federal prosecutors have wrapped up a case against the former general counsel of an alleged publicly traded shell company involved in a...
Jan 29, 2020 · Mark S. Zouvas, Christian R. Hansen and Alex C. Procopio: Intervenor Plaintiff: United States Attorney's Office, Southern District of California: Case Number: 3:2020cv00182: Filed: January 29, 2020: Court: US District Court for the Southern District of California: Presiding Judge: Roger T Benitez: Referring Judge: Linda Lopez: 2 Judge: Bernard ...
Jan 29, 2020 · Procopio et al (3:20-cv-00182), California Southern District Court. Securities and Exchange Commission v. Procopio et al. Final Judgment As To Defendant Mark S. Zouvas. Signed by Judge Roger T. Benitez on 3/24/2023 . (ddf) Securities and Exchange Commission v.
