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Mealeys

MLex

September 18, 2012

Securities and Exchange Commission v. Investment Intelligence Corporation PTY LLC 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. November 15, 2012

    Investment Co. Hit With Injunctions Over $53M Forex Fraud

    Federal regulators on Thursday won preliminary injunctions in parallel suits against an Australian investment firm and its principal executive, who allegedly lied about the risk of his investment strategy costing clients $53 million through an elaborate foreign investment scam.

1 other articles on this case. View all »

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