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July 05, 2013

Securities and Exchange Commission v. Fowler et al

Track this case

Case Number:

8:13-cv-01747

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Elizabeth A. Kovachevich

Government Agencies

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

  1. July 08, 2013

    Fake Paulson & Co. Ponzi Schemers Won't Fight SEC Suit

    The U.S. Securities and Exchange Commission on Friday said a convicted father and son team who ran a $4.3 million Ponzi scheme disguised as being affiliated with investment firm Paulson & Co. Inc. have agreed to consent judgments against them, after being sentenced to prison for fraud.

Parties

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