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Securities and Exchange Commission v. Solow et al
Case Number:
0:09-cv-61868
Court:
Nature of Suit:
Judge:
Firms
Companies
- Bank of America Corp.
- Citigroup Inc.
- Northern Trust Corp.
- Truist Financial Corp.
- Washington Mutual Inc.
Government Agencies
Sectors & Industries:
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August 10, 2011
Fraudster's Wife Strikes Deal Over Transferred Assets
The wife of convicted former broker Jamie L. Solow, who allegedly transferred $4.5 million in assets to her to avoid paying a 2008 securities fraud judgment levied against him, reached a settlement in Florida federal court Wednesday with the U.S. Securities and Exchange Commission.
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November 15, 2010
Broker Transferred Assets To Wife To Avoid Fines: SEC
The U.S. Securities and Exchange Commission has accused convicted former broker Jamie L. Solow of transferring $4.5 million in assets to his wife to avoid paying a securities fraud judgment levied against him in 2008.