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September 20, 2012
Securities and Exchange Commission v. Nichols
Case Number:
3:12-cv-01698
Court:
Nature of Suit:
Judge:
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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September 20, 2012
SEC Says Portland Hedge Funds, Attys Ran $37M Ponzi Scheme
The U.S. Securities and Exchange Commission on Thursday accused the managers of two Portland, Ore.-based hedge funds and their attorneys of running a Ponzi scheme that defrauded investors out of more than $37 million.
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