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December 16, 2013
Securities and Exchange Commission v. Malom Group AG et al
Case Number:
2:13-cv-02280
Court:
Nature of Suit:
Judge:
Government Agencies
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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 02, 2017
SEC Gets $18M Judgment In 'Make A Lot Of Money' Scam
A Las Vegas federal judge held two Swiss residents jointly liable Friday for $18 million, finding they headed up what the U.S. Securities and Exchange Commission has called an bogus investment scheme dubbed Malom — an acronym for "Make a Lot of Money" — that also generated criminal charges.
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