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August 03, 2015
U.S. Securities and Exchange Commission v. Voight et al
Case Number:
4:15-cv-02218
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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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August 03, 2015
SEC Settles With Houston Man Over $114M Ponzi Scheme
A Houston-area businessman has agreed to settle U.S. Securities and Exchange Commission charges in Texas federal court that he ran a $114 million Ponzi scheme, defrauding more than 300 investors in technology to prevent accidents caused by drowsy driving purportedly being developed by an insolvent company.
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