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December 20, 2010
Securities And Exchange Commission v. Burnt et al
Case Number:
1:10-cv-04121
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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.
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July 20, 2011
Perimeter Chief Settles Over Alleged $4.5M Fraud
An investment manager settled with the U.S. Securities and Exchange Commission in Georgia on Tuesday over an alleged $4.5 million fraud, agreeing to pay a fraction of the $640,000 the agency said he pocketed.
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