Former Charlotte CEO reaches settlement with SEC in fraud, self-dealing lawsuit [Yahoo! Finance]
American International Group, Inc. New (AIG)
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Source: Yahoo! Finance
to resolve a lawsuit accusing him of fraud and self-dealing. The SEC brought the accusations in 2022 related to Sumichrast's leadership of Stone Street Partners. The SEC filed a motion April 25 with the U.S. District Court for the Western District of N.C. to approve the settlement. The settlement is still subject to court approval. ALSO READ: CMPD lieutenant arrested, charged with fraud The SEC's initial complaint accused Sumichrast of engaging “in a series of undisclosed and fraudulent conflict-of-interest transactions” while leading Stone Street. Sumichrast previously denied the SEC's allegations. He said he “never received ill-gotten gains” in a 2022 court filing responding to the SEC's initial complaint. Read more here VIDEO: CMPD lieutenant arrested, charged with fraud
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