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S.E.C. v. SETHI

No. 17-41022.

910 F.3d 198 (2018)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Sameer P. SETHI, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

FILED December 4, 2018.

Attorney(s) appearing for the Case

Daniel Matro , Theodore Joseph Weiman , U.S. Securities & Exchange Commission, Washington, DC, for Plaintiff-Appellee.

Sameer P. Sethi, Pro Se.

Before STEWART, Chief Judge, and KING and OWEN, Circuit Judges.

Sameer P. Sethi sold interests in an oil and gas joint venture. He promised investors partnerships with world-famous oil companies and large returns. The SEC wasn't buying it — not only did Sethi fail to register his interests as securities, he materially misrepresented...

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