Securities fraud — civil penalty, cooperation bid

Posted December 12, 2019 2:54 PM

Where the U.S. District Court considered the defendant’s cooperation with the government and found that it was not significant, the court did not err in imposing a civil penalty for securities fraud.The 7th U.S. Circuit Court of Appeals affirmed a decision by U.S. District Judge William T. Lawrence, Southern District of Indiana.In 2009, Gary Williky entered into confidential negotiations with Imperial Petroleum’s ex-CEO Jeffrey Wilson. Williky accepted a financial public relations role with Imperial. In reality …

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