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Mealeys

MLex

July 02, 2007

Securities and Exchange Commission v. Amerifirst Funding Inc 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 31, 2009

    AmeriFirst Exec Settles With SEC Over Fraud Scheme

    The president of disgraced securities company AmeriFirst Funding Inc. has reached a settlement with the U.S. Securities and Exchange Commission over his alleged involvement in a scheme to con elderly investors out of as much as $55 million and use the money to buy luxury items.

2 other articles on this case. View all »

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