Andrew Wyles Waters
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"District Court for the Central District of California entered a final judgment against Andrew Wyles Waters, whom the SEC charged in 2023 with perpetrating a fraudulent scheme involving his private sale of restricted common stock in ECom Products Group Corporation (OTC: EPGC) (now known as Zippeee Corp), a Florida corporation that purportedly owns, consolidates, and manages e-commerce platforms."
"Andrew Wyles Waters , No. 2:23-cv-06799-GW-JCx (filed Aug. 18, 2023) (C.D."
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"In addition, the Court ordered Waters to pay, on an individual basis, disgorgement of $1,939,426.48, prejudgment interest of $600,149.94, and a civil penalty of $236,451.00; relief defendant Helen Waters to pay, on an individual basis, disgorgement of $6,300.00 and prejudgment interest of $1,322.67; and Waters and relief defendant Helen Waters to pay, jointly and severally, disgorgement of $446,565.27 and prejudgment interest of $93,754.88."
"In addition, the Court ordered Waters to pay, on an individual basis, disgorgement of $1,939,426.48, prejudgment interest of $600,149.94, and a civil penalty of $236,451.00; relief defendant Helen Waters to pay, on an individual basis, disgorgement of $6,300.00 and prejudgment interest of $1,322.67; and Waters and relief defendant Helen Waters to pay, jointly and severally, disgorgement of $446,565.27 and prejudgment interest of $93,754.88."
"In addition, the Court ordered Waters to pay, on an individual basis, disgorgement of $1,939,426.48, prejudgment interest of $600,149.94, and a civil penalty of $236,451.00; relief defendant Helen Waters to pay, on an individual basis, disgorgement of $6,300.00 and prejudgment interest of $1,322.67; and Waters and relief defendant Helen Waters to pay, jointly and severally, disgorgement of $446,565.27 and prejudgment interest of $93,754.88."