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Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

Securities Fraud

The SEC claims in a federal complaint that a sometime attorney fraudulently drove the alleged market capitalization of his company American Transportation Holdings Inc. to $3 billion in July 2016, though the company was a mere shell with none of its four claimed business ventures.

BROOKLYN — The SEC claims in a federal complaint that Christopher K. Davies, 49, a sometime attorney, fraudulently drove the alleged market capitalization of his company American Transportation Holdings Inc. to $3 billion in July 2016, though the company was a mere shell with none of its four claimed business ventures.

Categories / Securities

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