SEC v. Jehu Hand, et al. (pump and dump, 2019)
Judgment entered
Checked against the primary document on October 2, 2026. The library's summary, tags and figures for this record were compared with the regulator's own document by an AI model (Claude) following written instructions, with sampled and disputed records read a second time. No lawyer has reviewed them. A checked record can still contain errors, and checked does not mean endorsed. See how we check records or report a correction.
In August 2019 the Securities and Exchange Commission announced a July 2019 consent judgment against California attorney Jehu Hand over a Greenway Technology pump-and-dump built on false legal opinion letters, barring him from penny stock offerings and enjoining him under the antifraud and registration provisions. Hand had been convicted at a May 2018 jury trial and sentenced to 66 months in prison and a $1 million fine in the parallel criminal case, and the SEC suspended him from practice before it.
The record
| Agency | SEC |
|---|---|
| Release number | LR-24566 |
| Date filed | 2019-08-16 |
| Date resolved | 2019-08-16 |
| Court | U.S. District Court, District of Massachusetts |
| Status | judgment |
| Asset class | equities |
| Criminal parallel | Yes: sentenced (Hand (convicted at trial 21 May 2018)), U.S. District Court, District of Massachusetts |
| Sentence | 5y 6m |
| Bars imposed | penny stock bar |
| Defendants | Jehu Hand |
| Cited as charged or alleged | Exchange Act s.10(b) and Rule 10b-5 ; Securities Act s.17(a) ; Securities Act s.5 |
| Techniques | Pump and dump |
What was ordered
- Civil penalty
- —
- Disgorgement
- —
- Prejudgment interest
- —
- Total relief
- —
- Alleged gain
- —
What is alleged to have happened
the Securities and Exchange Commission announced this matter on August 16, 2019 as release LR-24566. The respondent named is Jehu Hand (1 individual, 0 entities). The action was brought in the U.S. District Court, District of Massachusetts.
This library tags the matter as pump and dump, based on the conduct the regulator describes. Each tag links to a page explaining how that technique works, what statute it engages, and what penalties comparable actions have attracted. The tagging is ours, not the regulator's: agencies charge statutory provisions, not technique names.
The conduct is recorded against equities.
A parallel criminal proceeding is referenced, with a custodial sentence of 66 months recorded. Criminal and civil outcomes are tracked separately throughout this site.
For the regulator's own account of the facts, read the primary document linked above. This page deliberately summarises the structured record rather than reproducing the release.
What technique is this, and how does it work?
This action is tagged with one technique in our taxonomy. The tagging is ours: regulators charge statutory provisions, not technique names, so the mapping is an editorial judgement described in our editorial policy.
- Pump and dump — see how it works, what statute it engages, and every other action tagged the same way.
Timeline
- 2019-08-16 Litigation release published
Primary documents
Everything on this page derives from the documents below. Where our summary and the primary document disagree, the primary document is right.
Same matter
The library links these 5 records because they appear to concern one matter: the same lead defendant, an overlapping technique tag and close filing dates, or a shared court docket or a release that cites the other. Records are listed by date filed.
| Date filed | Agency | Record | Status |
|---|---|---|---|
| 2015-12-11 | SEC | SEC v. Jehu Hand and Antonio Katz (pump and dump, 2015) | Settled |
| 2017-06-15 | SEC | SEC v. Jehu Hand and Antonio Katz (pump and dump, 2017) | Judgment entered |
| 2018-06-06 | SEC | SEC v. Jehu Hand, et al. (pump and dump, 2018) | Status unknown |
| 2018-09-28 | SEC | SEC v. Jehu Hand and Antonio Katz (pump and dump, 2018) | Judgment entered |
| 2019-08-16 | SEC | SEC v. Jehu Hand, et al. (pump and dump, 2019) | Judgment entered |
Related actions
Other actions in the library sharing at least one technique tag with this one.
| Action | Agency | Filed | Technique | Penalty | Status |
|---|---|---|---|---|---|
| SEC v. Michael J. Forster (pump and dump, 2026) | SEC | 2026-07-15 | Pump And Dump | — | judgment |
| SEBI v. Hanif Shekh and others (price and volume manipulation in five scrips, Mauria Udyog and others, 2026) | SEBI (India) | 2026-06-30 | Matched Orders , Pump And Dump +1 | — | judgment |
| SEC v. Geoffrey Allen Wall (pump and dump, 2026) | SEC | 2026-04-09 | Pump And Dump | — | judgment |
| SEC v. Mark A. Miller, Saeid Jaberian and Christopher J. Rajkaran (pump and dump, 2026) | SEC | 2026-01-27 | Pump And Dump | — | judgment |
| SEBI v. Paresh Nathalal Chauhan (Timbor Home bulk-SMS share scheme, remand order, 2025) | SEBI (India) | 2025-12-31 | Price Manipulation , Pump And Dump | — | judgment |
| Market riggers sentenced in ASX ‘pump and dump’ case (ASIC, 2025) | ASIC | 2025-12-22 | Chat Group Pumps , Pump And Dump | — | judgment |