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Securities & Exchange Commission v. McNerney
Case Number:
1:12-cv-21627
Court:
Nature of Suit:
Judge:
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May 03, 2012
Atty Tied To $1B Mutual Benefits Scam Settles SEC Suit
The U.S. Securities and Exchange Commission on Wednesday settled a suit in Florida against an imprisoned Mutual Benefits Corp. attorney over his part in an offering fraud that scammed investors out of more than $1 billion by misrepresenting securities backed by life insurance policies.
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May 01, 2012
Mutual Benefits Atty Linked To $1B Scheme Faces SEC Suit
The U.S. Securities and Exchange Commission on Tuesday sued an imprisoned Mutual Benefits Corp. attorney for his involvement in an offering fraud that bilked more than $1 billion from investors worldwide who bought life insurance policies from the terminally ill and seniors.