Anthony J Cataldo, who was accused of diverting millions in company funds, agreed to settle fraud allegations for a fraction of the amount regulators say he stole.
SEA 1934 Rule 13b2-2
Company settled SEC charges for related accounting controls violations, avoiding penalties because of its self-reporting, cooperation and remediation efforts.
Enforcement
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SEC charges Ideanomics and three executives with accounting and disclosure fraud
The SEC settled fraud charges against Ideanomics, its CEO and two former executives for misleading financial reporting and disclosures.