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September 13, 2013

Securities and Exchange Commission v. Scott

Track this case

Case Number:

1:13-cv-05113

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Dora Lizette Irizarry

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. September 16, 2013

    PE Firm Head Cops To FBI Wire Fraud Charges

    The owner of a New York-based private equity firm on Friday pled guilty to FBI charges that he stole $1.3 million from his customers via a fraudulent advance-fee scheme — the same day the U.S. Securities and Exchange Commission sued him for similar activities.

Parties

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