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Mealeys

MLex

March 04, 2009

Securities and Exchange Commission v. Diversified Lending Group, 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. July 13, 2015

    Judge OKs $163M Deal To End SEC Suit Over Ponzi Scheme

    A California federal judge on Friday approved a deal between the U.S. Securities and Exchange Commission and the receiver for alleged $228 million real estate Ponzi scheme Diversified Lending Group Inc., under which DLG and a related entity will disgorge $163 million to end the SEC's civil suit.

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