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Mealeys

MLex

March 11, 2009

Securities and Exchange Commission v. Vassallo et al

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.

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  1. 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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