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S.E.C. v. PACE

No. 96-2416 (JR).

173 F.Supp.2d 30 (2001)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Don Haywood PACE, Defendant.

United States District Court, District of Columbia.

November 20, 2001.

Attorney(s) appearing for the Case

William Kuehnle, Leo J. Kane, Securities and Exchange Commission, Washington, DC, for Plaintiff.

Don H. Pace, Panama City Beach, FL, Don H. Pace, Sedona, AZ, Defendant Pro se.

MEMORANDUM

ROBERTSON, District Judge.

In this action, the Securities and Exchange Commission alleges that, by failing to disclose his unlawful diversion of funds from a subsidiary of a publicly-held corporation of which he was chief executive officer, Donald Haywood Pace violated the anti-fraud provisions of the Securities Act of 1933, 15 U.S.C. § 77q(a), and of the Securities Exchange Act of 1934, 15 U.S.C. §§ 78j(b), 78n(a) and Rules...

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