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July 26, 2016
Securities and Exchange Commission v. Traffic Monsoon et al
Case Number:
2:16-cv-00832
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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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January 06, 2021
SEC Lands $4.9M Default Win Against Alleged Ponzi Operator
A Utah federal judge on Tuesday granted a $4.9 million default judgment against the incarcerated owner of an online advertising business following a 2017 injunction against the alleged international Ponzi scheme, saying the defendant shows no regrets over his multimillion-dollar illegal scam.
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