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October 14, 2010
United States Securities and Exchange Commission v. Prevost et al
Case Number:
0:10-cv-04235
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Government Agencies
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.
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April 22, 2011
Fund Bosses Settle SEC Suit Over $3.7B Petters Fraud
Two Florida-based hedge fund managers accused of funneling more than $1 billion of clients' money to the $3.7 billion Ponzi scheme run by Thomas J. Petters settled with the U.S. Securities and Exchange Commission on Friday in Minnesota.
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