(same); see also 15 U.S.C. §78c(a)(17). 3815 US.C. §§ 78dd-2(h)(5), 78dd-3(£)(5). 59 See 15 US.C. § 78dd-3. @ Criminal Information, United States v. JGC Corp., No. 11-cr-260 (S.D. Tex. Apr. 6, 2011), ECF No. 1 [hereinafter United States v. JGC Corp. |, available at http ://www.justice.gov/criminal/fraud/fcp