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Mealeys

MLex

January 08, 2010

Securities and Exchange Commission v. Newpoint Financial Services Inc 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.

Coverage

  1. March 18, 2013

    Fund Manager Gets 10 Years For $20M Ponzi Scheme

    A former Beverly Hills, Calif.-based investment fund manager was sentenced to 10 years in prison Monday for running a Ponzi scheme with an ex-Nixon Peabody LLP partner that bilked investors out of more than $20 million, and then lying to federal investigators about the plot.

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