Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. Amerifirst Funding Inc et al
Case Number:
3:07-cv-01188
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
- Bracewell LLP
- Eggleston & Briscoe
- Freeman Mathis
- Hunton Andrews
- Jones Allen & Fuquay
- Munsch Hardt
- Winstead PC
Government Agencies
-
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.
-
February 05, 2008
AmeriFirst Exec In Contempt For Selling Picture
The managing director of disgraced securities company AmeriFirst Funding Inc. has been found in contempt for violating an asset freeze imposed after he was accused of conning elderly investors out of roughly $35 million, by selling a painting that was included in the freeze.
-
July 03, 2007
AmeriFirst Execs Targeted Over $35M Fraud Scheme
The U.S. Securities and Exchange Commission has accused two men who control several Texas securities corporations as well as a used car dealership of conning elderly investors out of roughly $35 million, and maybe as much as $55 million, and of using the money to buy houses, cars and an airplane.