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SECURITIES AND EXCHANGE COMMISSION v. SARRIS et al
Case Number:
2:12-cv-04272
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
Firms
Government Agencies
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August 29, 2012
Bankruptcy No Sanctuary For Ponzi Schemer, SEC Says
The now-bankrupt owner of a Pennsylvania financial advisory firm accused of duping investors out of $30 million by funneling their money into a massive Ponzi scheme can't seek sanctuary from the allegations in bankruptcy court, the federal government said Wednesday, asking a district court to reopen the temporarily suspended case.
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July 30, 2012
SEC Says Pa. Financial Adviser Ran $30M Ponzi Scheme
The suburban Philadelphia-based Sarris Financial Group was hit with allegations that it duped investors out of $30 million by funneling their money into a massive Ponzi scheme in a suit filed Friday by the U.S. Securities and Exchange Commission.