Search results
Jan 29, 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.
Duval), Charles Elfsten, Mark M. Hasegawa, William J. Mournes, and Mark S. Zouvas. After a four-day trial, the jury returned a verdict for plaintiff. Doc. 442. On September 28, 2021, the court entered Judgment against defendants and awarded plaintiff compensatory and punitive damages on its RICO, RICO conspiracy, fraud, and civil conspiracy claims.
Jun 16, 2020 · 06-16-2020. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ALEX C. PROCOPIO, MARK S. ZOUVAS, and CHRISTIAN R. HANSEN, Defendants. HON. ROGER T. BENITEZ United States District Judge. ORDER GRANTING UNOPPOSED MOTION TO INTERVENE AND STAY PROCEEDINGS. [Doc. 23];
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.
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 ...
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...
