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February 28, 2007
Securities and Exchange Commission v. Zehil et al
Case Number:
1:07-cv-01439
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Government Agencies
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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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May 05, 2011
McGuireWoods Fraudster Evades SEC Penalty
The U.S. Securities and Exchange Commission decided Wednesday not to seek civil penalties against Louis W. Zehil, a former McGuireWoods LLP attorney sentenced in New York to three years in prison for operating a $17 million securities fraud scheme involving public equity transactions.
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