SEC v. ETHICON, No. LR-23595 (July 15, 2016) — Press Release
raw: Zachary Brooke Roberts
Zachary Brooke Roberts, No. 2:16-cv-01664 (July 15, 2016)
Classified unclassified. No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
DossEthicon, Inc.
Keywords
zachary brookebrooke robertszacharybrookerobertstimeout
Exhibits & Attached Documents (1)
Extracted insights
Entities 9
- scheme_term alleged kickback scheme
- company encore acceptance i, llc
- agency sec complaint
- agency Securities and Exchange Commission
- organization Securities and Exchange Commission
- scheme_term securities fraud
- court united states district court for the district of nevada
- organization United States District Court For The District Of Nevada
- person zachary brooke roberts
Triples 7
- Securities and Exchange Commission charged Zachary Brooke Roberts
- Zachary Brooke Roberts is principal of Encore Acceptance I, LLC
- Zachary Brooke Roberts failing to disclose alleged kickback scheme
- Zachary Brooke Roberts charged with securities fraud
- scheme involves $1.7 Million Tribal Promissory Note
- SEC complaint filed in United States District Court for the District of Nevada
- SEC charged Zachary Brooke Roberts, principal of Nevada-based Encore Acceptance I, LLC, with securities fraud in a $1.7 million tribal promissory note scheme
PDF (from attached: pdf)
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Extracted body text (140c)
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