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March 15, 2013

Securities and Exchange Commission v. Caplitz et al

Track this case

Case Number:

1:13-cv-10612

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

Mark L. Wolf

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

  1. May 18, 2016

    Man Gets 3.5 Years, Must Pay $1.9M For Hedge Fund Fraud

    A Massachusetts man on Tuesday was sentenced to 3 1/2 years in prison and ordered to pay $1.9 million to victims of what prosecutors say was a scheme to con investors into buying into a non-existent hedge fund.

1 other articles on this case. View all »

Parties

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