Companies Mentioned

Indigenous Global Development Corp.

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Summaries
Securities Law >
New Judicial Opinions

CA District Court Issues Summary Judgment to SEC, Imposes Sanctions Against Indigenous Global and Its CEO
This action involves alleged violations of securities laws by defendant Indigenous Global Development Corporation (“IGDC”), a Native American majority owned public corporation, and its CEO, defendant Deni G. Leonard. In its complaint, the SEC alleged that IGDC and Leonard raised more than $2 million from investors through a series of…
Date of ruling:
06/30/2008