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Bonatsakis v. Mecanex USA, Inc.
Case Number:
3:10-cv-01965
Court:
Nature of Suit:
Judge:
Firms
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November 23, 2010
SEC Settlement With Mak 1 Atty Over Fraud Gets OK
A federal judge has approved a settlement that will see a San Diego attorney accused of helping Mak 1 Enterprises Group LLC and its owner defraud investors of millions through a currency trading Ponzi scheme pay a still-to-be-determined disgorgement and civil penalties.
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September 22, 2010
SEC Targets Lawyer Over Mak 1 Ponzi Scheme
The U.S. Securities and Exchange Commission has accused San Diego attorney Gustav George Bujkovsky of helping his client Mak 1 Enterprises Group LLC and its owner defraud investors of millions through a currency-trading Ponzi scheme.