SEC reaches settlement with TheBull in insider trading fraud case
The SEC has filed a proposed final judgment that would resolve the matter against Apostolos Trovias, aka TheBull.
The SEC has filed a proposed final judgment that would resolve the matter against Apostolos Trovias, aka TheBull.
Apostolos Trovias, also known as TheBull, is expected to plead guilty pursuant to a plea agreement to one count of securities fraud.
Apostolos Trovias’s criminal attorney has informed the SEC that he does not have information concerning the location of TheBull.
The SEC is unable to determine where Apostolos Trovias, known as TheBull, is held in Peru.