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Mealeys

MLex

December 03, 2013

Securities and Exchange Commission v. Helms 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. October 21, 2015

    Oil And Gas Ponzi Schemers Owe $35M To SEC, Judge Says

    The people behind a $31 million Ponzi scheme who took investor money intended for oil and gas royalty investments and spent it on themselves must pay more than $35 million to the U.S. Securities and Exchange Commission, according to a judgment in Texas federal court Wednesday.

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