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  • Ford O'Brien Landy LLP

    275 Madison Avenue
    Floor 24
    New York, New York 10016

    Phone: (212) 858-0040

  • Ford O'Brien Landy LLP

    3700 Ranch Road 620 South
    Suite B
    Austin, Texas 78738

    Phone: (512) 212-7809

Posted on Aug 3, 2022

Florida Judge Won’t Sanction SEC in Suit Against Informant

In the hearing, Gentile’s attorney Adam Ford said that he was notified May 9 by the SEC that the agency had received about 11,000 emails from one ex-employee of SureTrader and 33,000 documents from another ex-worker, both of whom had turned them in voluntarily.

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Ford O'Brien Landy LLP

Ford O'Brien Landy LLP

Ford O’Brien Landy LLP is a Chambers-recognized litigation boutique with offices in New York City and Austin, Texas, representing businesses, professionals, and individuals throughout the United States and internationally. Our attorneys handle white-collar criminal defense, government and regulatory investigations, complex commercial litigation, and other high-stakes matters, wherever they arise.

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