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Mealeys

MLex

May 15, 2008

Securities and Exchange Commission v. Watermark Financial Services Group, 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. February 14, 2012

    SEC Wins Suit Over $6M Watermark Ponzi Scheme

    A New York federal judge on Friday ruled for the U.S. Securities and Exchange Commission in its lawsuit against the architects of a $6 million Ponzi scheme that bilked investors in waterfront real estate properties and spurred a grand jury indictment.

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