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Mealeys

MLex

April 30, 2014

SECURITIES AND EXCHANGE COMMISSION v. BEKKEDAM

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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

  1. April 30, 2014

    SEC Targets Co-Founder Of Rothstein Feeder Fund

    The U.S. Securities and Exchange Commission accused the CEO of Ballamor Capital Management Inc. of soliciting $100 million in client investments that were directly fed into convicted Ponzi schemer Scott Rothstein's $1.2 billion operation, according to a complaint filed in Pennsylvania federal court Wednesday.

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