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June 10, 2010

Securities and Exchange Commission v. Merendon Mining (Nevada) Inc. et al

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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.


Coverage

  1. October 30, 2012

    Merendon Counsel Penalized $5M In Ponzi Scheme Case

    A Washington federal judge entered judgment Tuesday against Merendon Mining Inc. and others over an alleged $300 million Ponzi scheme, finalizing individual settlements and ordering a Merendon attorney to disgorge $5 million after his settlement talks with the government broke down.

4 other articles on this case. View all »

Parties

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