Defendant Name:
DGSE Companies Inc.
Defendant Type:
Public Company
SIC Code:
5094
CUSIP:
23323G10
Document Reference:
comp-pr2014-106
Document Details
Legal Case Name
SEC v. DGSE Companies Inc. and I. John Benson
Document Name
Complaint
Document Date
27-May-2014
Document Format
Civil Proceeding
Case Number
14-cv-01909
Federal District Court
Texas, Northern District of Texas
Allegation Type
Issuer Reporting and Disclosure
Document Summary
On May 27, 2014, the SEC filed a complaint against DGSE Companies Inc. alleging "DSGE failed to maintain appropriate accounting systems, policies, procedures, and controls" leading to DGSE filing materially inaccurate financial statements.
Other Defendants in Action: