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

TelexFree Promoter Settles SEC Pyramid Scheme Suit For $1M

Law360 (August 1, 2018, 7:05 PM EDT) -- A Massachusetts resident the U.S. Securities and Exchange Commission has implicated in a multibillion-dollar pyramid scheme agreed on Wednesday to end the government's claims by paying $1.1 million and acknowledging he...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Massachusetts

Nature of Suit

Securities/Commodities

Judge

Subscribers Only

Date Filed

April 15, 2014

Law Firms

Companies

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.