Semisub, Inc.; Jamey Denise Jackson
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"Denise Jackson pleaded guilty to conspiracy to commit mail fraud and wire fraud in the criminal action, and on August 7, 2025, the court sentenced her to 24 months in prison and two years of supervised release and ordered her to pay restitution of $16,745,132.58."
"Denise Jackson pleaded guilty to conspiracy to commit mail fraud and wire fraud in the criminal action, and on August 7, 2025, the court sentenced her to 24 months in prison and two years of supervised release and ordered her to pay restitution of $16,745,132.58."
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"Semisub and Denise Jackson consented to the entry of the final judgments, subject to court approval, that would permanently enjoin them from violating Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, and order Denise Jackson to pay disgorgement and prejudgment interest of $1,901,762, which shall be deemed satisfied by the restitution order entered against her in the parallel criminal action U.S. v."
"Denise Jackson pleaded guilty to conspiracy to commit mail fraud and wire fraud in the criminal action, and on August 7, 2025, the court sentenced her to 24 months in prison and two years of supervised release and ordered her to pay restitution of $16,745,132.58."