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September 2, 2010

SECURITIES AND EXCHANGE COMMISSION v. VENETIS et al

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Case Number:

3:10-cv-04493

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Joel A. Pisano

Government Agencies

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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. April 26, 2011

    NJ Investment Adviser Cops To $13.6M Ponzi Scheme

    A New Jersey woman pled guilty Tuesday to securities fraud charges alleging she defrauded more than 120 investors in a $13.6 million Ponzi scheme used to finance Las Vegas gambling expenses and trips to Europe and the Caribbean.


Parties

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