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Securities Exchange, et al v. Pension Fund, et al
Case Number:
1:05-cv-20863
Court:
Nature of Suit:
Judge:
Firms
- Berger Singerman
- Christopher & Weisberg
- Fowler White Burnett
- Kozyak Tropin
- Lewis Tein
- Littler Mendelson
- VM Diaz & Partners
Companies
Government Agencies
Sectors & Industries:
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June 08, 2007
Judge Approves SEC, Pension Fund Settlement
A judge has finalized a settlement that forces two Florida financiers to surrender their homes, putting an end to a long-running U.S. Securities and Exchange Commission investigation into their company, Pension Fund of America.
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May 04, 2007
HSBC Settles Fraud Case For $23M
HSBC Bank has agreed to shell out over $23 million to settle charges that it helped Pension Fund of America steal tens of millions of dollars from Latin American investors.
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February 06, 2007
Florida Execs Give Up Homes To End SEC Case
Two Florida financiers will have to surrender their homes to put an end to a long-running U.S. Securities and Exchange Commission investigation into their company, Pension Fund of America, that forced them to freeze their assets and eventually shutter their company.