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SECURITIES AND EXCHANGE COMMISSION v. CLEMENT

Case No. 11cv1034-LAB (WVG).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. JOHN CLEMENT and EDGEFUND CAPITAL, LLC, Defendants.

United States District Court, S.D. California.

April 13, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 0077
Cause: 15 U.S.C. § 0077 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Karen L. Matteson , Securities and Exchange Commission.

John Clement, Defendant, represented by Joseph N. Casas , The Casas Law Firm, PC.

Cheryl Kilmer, Movant, represented by Joseph N. Casas , The Casas Law Firm, PC.

ORDER GRANTING JOINT MOTION FOR FINAL JUDGMENT

About six years ago, John Clement pled guilty to wire fraud and was ordered to pay around $5 million to compensate eleven victims. The Court granted a permanent injunction freezing the funds in 12 of his accounts, entered judgment against Clement, but retained...

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