SEC v. John Olsen

John Olsen and ARCPE 1, LLC; ARCPE Holding, LLC; Gemini 1, LLC; Tamiwest, LLC; Harbor Realty Investment Corp.; and Sunset Harbor Holdings, LLC allegedly did not produce documents, communications, and electronically stored information in response to SEC subpoenas. According to the SEC, the subpoenas were issued in an investigation to determine whether any persons or entities violated the antifraud or other provisions of the federal securities laws in connection with a potential market-manipulation scheme to inflate the price of securities issued by Mondee Holdings, Inc.

Summary generated from official Securities and Exchange Commission press release