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Mealeys

MLex

August 17, 2009

Securities and Exchange Commission v. Khanna et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

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  1. March 23, 2011

    MAK 1, Officers Told To Pay $60M For Ponzi Scheme

    A California federal judge approved a series of settlements Monday that will see a currency trading firm accused of engaging in a $70 million Ponzi scheme and two of its principal officers pay a disgorgement penalty of about $60.3 million.

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