VerdictStats

Securities and Exchange Commission

SEC v. Ongkaruck Sripetch

SettledFiled: September 20, 2020

Ongkaruck Sripetch, working variously with other defendants, including Brehnen Knight, allegedly engaged in unlawful manipulative trading and orchestrated pump-and-dump schemes involving the stock of at least 20 issuers, according to the SEC.

Summary generated from official Securities and Exchange Commission press release

Source: Securities and Exchange Commission Press Release ↗

Parties

Defendants / Respondents
  • Ongkaruck Sripetch
  • Amanda Flores
  • Brehnen Knight
  • Andrew McAlpine
  • Ashmit Patel
  • Michael Wexler
  • Dominic Williams
  • Adtron Inc.
  • ATG Inc.
  • DOIT, Ltd.
  • DOJI Capital, Inc.
  • King Mutual Solutions Inc.
  • Optimus Prime Financial Inc.
  • Orca Bridge
  • Redline International
  • UAIM Corporation

Dates

Filed
September 20, 2020
Resolved
May 26, 2025
Published
June 20, 2025

Case Details

Industry
Finance
Penalty Type
Disgorgement