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Securities and Exchange Commission v. Fujinaga et al
Case Number:
2:13-cv-01658
Court:
Nature of Suit:
Judge:
Firms
- Barnes & Thornburg
- Chipman Glasser
- Clark Hill
- Hayes & Welsh
- Law Offices of Johnny L. Griffin III
- Lynch Law Practice
- Manning & Kass
- Williams & Jorden
- Winner & Sherrod
Government Agencies
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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.
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November 24, 2014
SEC Wants MRI, Owner To Pay $585M For Ponzi Scheme
The U.S. Securities and Exchange Commission is seeking a $584.5 million judgment against Las Vegas-based MRI International Inc. and its owner for operating a Ponzi scheme that raised more than $800 million from investors living primarily in Japan, according to court papers filed Monday.
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October 06, 2014
MRI International Found Liable In $800M Ponzi Scheme
A Nevada federal judge has found Las Vegas-based MRI International Inc. and its owner liable for operating a Ponzi scheme that raised more than $800 million from investors living primarily in Japan, ruling that the U.S. Securities and Exchange Commission presented sufficient evidence to support its claims.