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Securities & Exchange Commission v. Kaleta et al
Case Number:
4:09-cv-03674
Court:
Nature of Suit:
Judge:
Firms
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July 23, 2013
Bogus Transfer Claim Settled In $10M Securities Fraud Case
A Texas federal judge on Tuesday signed off on a $50,000 settlement between the receiver of Kaleta Capital Management Inc. and an investment firm that acquired through an allegedly sham transaction a company involved in a $10 million fraudulent securities offering orchestrated by Kaleta.
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February 07, 2012
Judge Signs Off On $1.2M Deal With Securities Fraud Conduits
A Texas federal judge on Tuesday approved a $1.2 million settlement between the receiver of the now-defunct Kaleta Capital Management Inc. and the owners of an investment firm that allegedly helped perpetrate a $10 million fraudulent securities offering, over the objections of certain investors.
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June 09, 2011
Houston Man Ordered To Pay $3.2M For Fraud Scheme
A federal judge in Texas on Thursday ordered a Houston businessman who allegedly raised $10 million in a fraudulent securities offering to hand over $3.2 million.