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July 22, 2010
Securities and Exchange Commission v. Brown et al
Case Number:
1:10-cv-05564
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Government Agencies
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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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March 23, 2012
CPAs Ordered To Pay $2M In Pipeline Ponzi Scheme
A pair of New York accountants, one of whom is in federal prison, must pay back ill-gotten gains from a $2 million Ponzi scheme centered on an inoperative natural gas pipeline, a federal judge ruled Thursday.
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