We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Pastor, Partner Must Pay $9M To Settle Fraud Allegations

Law360 (March 12, 2018, 7:35 PM EDT) -- A Florida federal judge on Monday ordered a fund run entirely by a North Carolina man and a convicted pastor-turned-fraudster to pay $9 million to settle claims it duped Florida churchgoers and their associates out of $2 million.

The settlement with the U.S. Commodity Futures Trading Commission resolves claims against the corporate entity Maverick International Inc., its sole officer Edward Rubin and Wesley A. Brown, the two men accused of soliciting investors into a pooled fund that they then entirely embezzled. U.S. District Judge Brian J....
To view the full article, register now.




Case Information

Case Title

United States Commodity Futures Trading Commission v. Brown et al

Case Number



Florida Middle

Nature of Suit



Brian J. Davis

Date Filed

March 30, 2015

Law Firms

Government Agencies

Judge Analytics

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.