Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities & Exchange Commission v. Inofin, Inc. et al
Case Number:
1:11-cv-10633
Court:
Nature of Suit:
Judge:
Firms
-
December 23, 2014
SEC Settles With Auto Loan Co. Agent In $110M Fraud Suit
The U.S. Securities and Exchange Commission on Tuesday settled in Massachusetts with a sales agent named as a defendant in its suit accusing subprime auto loan provider Inofin Inc. of carrying out a $110 million fraud against investors to fund real estate projects and open car dealerships, bringing the long-running litigation to a close.
-
April 14, 2011
SEC Hits Auto Loan Co. With $110M Fraud Suit
The U.S. Securities and Exchange Commission filed suit in Massachusetts on Thursday accusing subprime auto loan provider Inofin Inc. and three executives of carrying out a $110 million fraud against investors.