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September 18, 2013
Securities and Exchange Commission v. Hoffman et al
Case Number:
5:13-cv-00455
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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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September 20, 2013
Fake Atty, 2 Others Ran $25M Ponzi Scheme, SEC Says
The U.S. Securities and Exchange Commission on Friday accused two former principals of a Florida-based investment company and a man who falsely passed himself off as an attorney of swindling investors of $25 million in a Ponzi scheme.
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