Six Years Later – U.S. v Ross Mandell

In July 2009, Ross Mandell, founder of Sky Capital Holdings, Ltd., a venture capital firm and brokerage, was arrested by the Federal Bureau of Investigation and charged with violating the Securities Exchange Act of 1934.  According to the U.S. Attor...
http://www.securitieslawyer101.com/2015/six-years-later-u-s-v-ross-mandell/