By Beth Winegarner ( April 6, 2015, 7:52 PM EDT) -- The U.S. Securities and Exchange Commission hit Capital Financial Partners LLC with a lawsuit in Massachusetts federal court, unsealed on Monday, claiming that the company ran a $31.7 million Ponzi scheme that involved convincing investors they were helping provide short-term loans to professional athletes during the off-season....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.