Defendant Name:
Escala Group, Inc.
Defendant Type:
Public Company
Document Reference:
LR-20965
Document Details
Legal Case Name
SEC v. Escala Group, Inc., Gregory Manning, Larry Lee Crawford, CPA
Document Name
SEC Charges Escala Group, Inc., its Former CEO and CFO with Disclosure and Accounting Fraud Concerning Related Party Transactions with Parent Company Afinsa
Document Date
23-Mar-2009
Document Format
Civil Proceeding
Case Number
09-cv-02646
Federal District Court
New York, Southern District of New York
Federal District Judge
Denise L. Cote
AAER
3031
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The SEC stated that: "[It] y filed a disclosure and
accounting fraud case against then-NASDAQ National Market issuer Escala
Group, Inc.; its founder and former CEO Gregory Manning, 62; and its
former CFO Larry Lee Crawford, 60, alleging fraudulent related party
transactions between Escala and its parent company, Afinsa Bienes
Tangibles, S.A. ("Afinsa")."
Disgorgement & Penalty Information
Other Defendants in Action: