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Securities and Exchange Commission v. Mattera et al
Case Number:
1:11-cv-08323
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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December 10, 2013
SEC Wins Judgment In Convicted Fund Exec's $13M Fraud
A New York federal judge granted the U.S. Securities and Exchange Commission summary judgment on Monday, in its civil claims against a former mutual fund executive convicted of defrauding investors of $13 million by claiming his fund owned stock in Facebook Inc. and Groupon Inc.
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November 17, 2011
Fund Manager Accused Of $11M Securities Fraud
A Florida man was hit Thursday in New York federal court with criminal and civil allegations that he defrauded investors of $11 million by claiming ownership of shares of Facebook Inc. and other companies to lure them to invest with him.