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March 11, 2009
Securities and Exchange Commission v. Vassallo et al
Case Number:
2:09-cv-00665
Court:
Nature of Suit:
Judge:
Firms
- Armstrong Teasdale
- Ford & Diulio
- Futterman Dupree
- Gartenberg Gelfand
- Rothschild Wishek
- Snell & Wilmer
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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May 27, 2014
California Broker Will Pay SEC $44M For Ponzi Scheme
A California man who in 2013 pled guilty to charges that he led an $80 million investment fraud scheme was ordered in California federal court on Thursday to pay the U.S. Securities and Exchange Commission more than $44 million for violating federal securities laws during the scheme.
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