Fla. Firm Opts For Ch. 7 In Wake Of SEC's $64M Fraud Suit
By Carolina Bolado ( August 3, 2016, 10:10 PM EDT) -- A Florida-based investment firm that raised more than $64 million from 400 investors in an allegedly fraudulent securities offering has filed for Chapter 7 bankruptcy after the U.S. Securities and Exchange Commission filed suit to shut down the firm....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.