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Mealeys

MLex

September 11, 2013

Securities and Exchange Commission v. Fujinaga et al

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. January 28, 2015

    MRI International Ordered To Pay $585M For Ponzi Scheme

    A federal judge has granted the U.S. Security and Exchange Commission's request for a $585 million judgment against MRI International Inc. and its owner in the wake of an alleged $800 million Ponzi scheme revolving around medical accounts receivable.

2 other articles on this case. View all »

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