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United States Securities and Exchange Commission v. Millennium Bank et al
Case Number:
7:09-cv-00050
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
- Bracewell LLP
- Foley & Lardner
- Holland & Knight
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- Karen Cook PLLC
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July 09, 2015
Judge Orders $1.6M Penalty In SEC's Millennium Bank Suit
An alleged co-conspirator in the U.S. Securities and Exchange Commission's suit accusing Millennium Bank of running a $130 million Ponzi scheme was ordered in Texas federal court Wednesday to pay about $1.6 million in disgorgement, interest and penalties.
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April 15, 2015
Millennium Will Pay SEC $76M To Settle Ponzi Scheme Suit
Millennium Bank agreed to pay $75.5 million to resolve claims brought by the U.S. Securities and Exchange Commission in connection with a $130 million Ponzi scheme that bilked investors out of more than $75 million, the parties told a Texas federal judge on Wednesday.
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February 11, 2011
Alleged Millennium Ponzi Schemer Settles With SEC
Former Millennium Bank Executive Director Philippe Angeloni, accused of helping orchestrate a $68 million Ponzi scheme, has settled with the U.S. Securities and Exchange Commission for an amount to be determined by the court.