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Mealeys

MLex

July 26, 2009

United States Securities and Exchange Commission v. Bravata 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. March 06, 2014

    SEC Wins Suit Against BBC Equities For $50M Ponzi Scheme

    Ruling in favor of the Securities and Exchange Commission, a Michigan federal judge on Thursday ordered the former leaders of BBC Equities to pay more than $8 million in disgorgement and fines for their role in running a $50 million real estate Ponzi scheme.

4 other articles on this case. View all »

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