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May 15, 2008
Securities and Exchange Commission v. Watermark Financial Services Group, Inc. et al
Case Number:
1:08-cv-00361
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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.
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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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