SEC v. Shawna Leigh Lynch (boiler rooms, 2017)
Status unknown
Machine-extracted, pending human review. The structured fields on this page were parsed automatically from the regulator's own release, linked below. Read the primary document before relying on any figure here, and tell us if something is wrong.
In 2017, the Securities and Exchange Commission brought an action against Shawna Leigh Lynch, alleging conduct this library classifies as boiler rooms. The release does not state a monetary figure that we were able to extract.
The record
| Agency | SEC |
|---|---|
| Release number | 34-81464 |
| Date filed | 2017-08-23 |
| Status | unknown |
| Asset class | bonds, equities |
| Criminal parallel | No |
| Bars imposed | registration bar |
| Defendants | Shawna Leigh Lynch |
| Techniques | Boiler rooms |
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 23, 2017 as release 34-81464. The respondents named are Shawna Leigh Lynch (1 individual, 0 entities).
This library tags the matter as boiler rooms, 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 bonds and equities.
Non-monetary relief recorded: registration bar.
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.
- Boiler rooms — see how it works, what statute it engages, and every other action tagged the same way.
Timeline
Primary documents
Everything on this page derives from the documents below. Where our summary and the primary document disagree, the primary document is right.
Related actions
Other actions in the library sharing at least one technique tag with this one.
| Action | Agency | Filed | Technique | Penalty | Status |
|---|---|---|---|---|---|
| SEC v. Andrew Spaventa and others (boiler rooms, 2026) | SEC | 2026-08-17 | Boiler Rooms | — | filed |
| SEC v. unnamed respondents (boiler rooms, 2024) | SEC | 2024-11-20 | Boiler Rooms | — | dismissed |
| SEC v. Anthony Guarino (boiler rooms, 2024) | SEC | 2024-09-12 | Boiler Rooms | — | settled |
| SEC v. Mario Gogliormella, Steven Lacaj, and Karim Ibrahim a/k/a/ Chris Hayes (boiler rooms, 2024) | SEC | 2024-06-12 | Boiler Rooms | — | filed |
| SEC v. James P. Anglim (boiler rooms, 2023) | SEC | 2023-07-17 | Boiler Rooms | — | judgment |
| SEC v. Legend Venture Partners LLC (boiler rooms, 2023) | SEC | 2023-07-11 | Boiler Rooms | — | filed |