December 16, 2013

Securities and Exchange Commission v. Malom Group AG et al

Track this case

Case Number:

2:13-cv-02280

Court:

Nevada

Nature of Suit:

Securities/Commodities

Judge:

Gloria M. Navarro

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

  1. 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.


Parties

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