The Securities and Exchange Commission announced charges against Mike Billings on January 31, 2020. Read the Commission’s press release here.
The following are select filings (most recent first) from the federal civil case Securities and Exchange Commission v. Michael Douglas Billings and MDB Group, LLC, No. 3:20-cv-50 (S.D. Miss.):
2020-03-03  Judgment – MDB Group, LLC
2020-03-03  Judgment – Mike Billings
2020-03-03  Motion for Entry of Proposed Judgments