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S.E.C. v. WILLIKY

No. 19-1243.

942 F.3d 389 (2019)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Gary S. WILLIKY, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided November 8, 2019.

Attorney(s) appearing for the Case

Michael Andrew Conley , Attorney, Emily True Parise , Attorney, SECURITIES AND EXCHANGE COMMISSION, Washington, DC, Benjamin J. Hanauer , Attorney, SECURITIES AND EXCHANGE COMMISSION, Chicago, IL, for Plaintiff-Appellee.

David R. Clouston , Attorney, SESSIONS, FISHMAN, NATHAN & ISRAEL, LLC, Dallas, TX, for Defendant-Appellant.

Before Bauer, Brennan, and St. Eve, Circuit Judges.

Gary Williky appeals a judgment in favor of the Securities and Exchange Commission ("SEC") that followed a bifurcated settlement agreement regarding Williky's fraudulent conduct while working for the Indiana-based company Imperial Petroleum, Inc. ("Imperial"). This court addressed the details of Imperial's fraudulent scheme...

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