A judge OK'd the agency to collect after the actor-turned-Russian citizen came up short on a $330,000 settlement.
The FBI and SEC launched an investigation after investors said they never received verification of their investments, sources told The Wall Street Journal.
Regulators said the Tesla CEO's defense "borders on the ridiculous" in a filing late Monday.
The subpoenas are related to litigation involving alleged asbestos contamination in Johnson & Johnson's Baby Powder product line.
The Tesla CEO tweeted last month he had secured funding to take the company private.
The biotech company Holmes started was once worth $9 billion.
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Chinese who invest in Kushner company real estate deals can get green cards.
Burning trillions of dollars for the hyper enrichment of a handful of radical corporate state supremacists wasn’t what classical capitalism was supposed to be about.
The case hinges on the SEC’s whistleblower protection rules required by the 2010 Dodd-Frank Wall Street reform law.
The New York congressman's stock pitch to colleagues "just reeks of insider trading," a watchdog says.
Expect sweeping changes in procedural operations, enforcement and overall philosophy at the Securities and Exchange Commission
They just voted for a Trump nominee who worked as the bailout lawyer for Goldman Sachs.