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January 08, 2010
Securities and Exchange Commission v. Newpoint Financial Services Inc et al
Case Number:
2:10-cv-00124
Court:
Nature of Suit:
Judge:
Firms
- Bird Marella
- Boies Schiller
- Ervin Cohen
- Halpern May
- Kelley Drye
- King & Spalding
- Larson LLP
- Milbank LLP
- Moser Law Co.
- Novian & Novian
- Polsinelli PC
- Robins Kaplan
- Scheper Kim
- Walker Stevens
- Winston & Strawn
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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March 18, 2013
Fund Manager Gets 10 Years For $20M Ponzi Scheme
A former Beverly Hills, Calif.-based investment fund manager was sentenced to 10 years in prison Monday for running a Ponzi scheme with an ex-Nixon Peabody LLP partner that bilked investors out of more than $20 million, and then lying to federal investigators about the plot.
Parties
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