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November 16, 2009

Securities and Exchange Commission v. Mantria Corporation et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 31, 2012

    SEC Wins $75M In Suit Over Mantria Ponzi Scheme

    The U.S. Securities and Exchange Commission on Thursday won about $75 million from two executives of sham investment firm Mantria Corp. who admitted to defrauding retirees and other elderly investors by selling them bogus securities purportedly tied to environmentally friendly projects.

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