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Civil Action Cover Sheet 021721 CCM 0520 a in the  Form

Civil Action Cover Sheet 021721 CCM 0520 a in the Form

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Instructions and help about ccm0520 civil action

often times US Securities and Exchange Commission cases which are civil enforcement actions do become criminal investigations and criminal indictments through the US Attorneys offices because the basis of the Securities Exchange Commission actions are even though there's civil in nature obtaining cease and desist orders orders freezing assets things of that nature they're based upon allegations of misrepresentations of fact to obtain monies or some sort of fraudulent scheme even though their burden of proof on an SEC civil enforcement action is going to be for a civil case a lesser burden approved often if it's egregious enough for the US attorney thinks it's egregious enough and the dollar amounts are significant enough for a federal prosecution the US attorney and its agents will take the the depositions of statements the evidence obtained in the civil enforcement action build upon that add to what they learn fine through the grand jury and go forward

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