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October 10, 2013
United States Securities and Exchange Commission v. Enea
Case Number:
2:13-cv-01151
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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October 11, 2013
SEC Says Wis. Sales Agent Ran $2M Ponzi Scam
The U.S. Securities and Exchange Commission on Thursday accused a Wisconsin sales agent of orchestrating a $2.1 million Ponzi scheme, offering securities in fabricated portfolios to unaccredited investors.
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