SEC Wins $3M Fraud Suit Against DC Atty

Law360, Los Angeles (August 26, 2013, 7:46 PM EDT) -- The U.S. Securities and Exchange Commission won a judgment against Washington attorney Brynee Baylor and the other accused perpetrators of a scheme that defrauded investors of nearly $3 million when a D.C. federal judge ordered Monday that the funds be returned.

U.S. District Judge Rosemary M. Collyer found Baylor liable for the fraud perpetrated by a late client, then ordered her and two people who had received money from the scheme without participating in it to pay the SEC so it might return some funds to...
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Case Information

Case Title

SECURITIES AND EXCHANGE COMMISSION v. MILAN GROUP, INC. et al


Case Number

1:11-cv-02132

Court

District Of Columbia

Nature of Suit

Securities/Commodities

Judge

Rosemary M. Collyer

Date Filed

November 30, 2011

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