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Securities and Exchange Commission v. Merendon Mining (Nevada) Inc. et al
Case Number:
2:10-cv-00955
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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.
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May 30, 2012
SEC Returns With New Deal Over $300M Ponzi Scheme
After a federal judge in Washington state rejected its initial settlement proposal, the U.S. Securities and Exchange Commission was back at the table Wednesday with a revised motion seeking a $4.2 million disgorgement from one of the alleged masterminds of a $300 million Ponzi scheme.
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March 05, 2012
Judge In $300M Ponzi Suit Latest To Reject SEC Deals
A federal judge in Washington state on Monday became the latest to reject settlements inked by the U.S. Securities and Exchange Commission, in this case refusing to bless deals the agency reached with three defendants accused of participating in a $300 million Ponzi scheme.
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January 27, 2012
2nd Atty In $300M Gold Ponzi Scheme Settles With SEC
The U.S. Securities and Exchange Commission on Friday settled claims in Washington state against an attorney involved in a gold investment firm's $300 million Ponzi scheme, the firm's second lawyer to strike a deal with the regulator in a week.
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January 24, 2012
Atty Settles SEC Claims Over $300M Gold Scheme
A lawyer who served as corporate counsel to a gold investment firm that authorities characterized as a $300 million Ponzi scheme agreed Monday in Seattle never to serve as a public executive again and to pay back ill-gotten money.