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February 12, 2015

United States Securities and Exchange Commission v. Johnson et al

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Case Number:

1:15-cv-00299

Court:

Colorado

Nature of Suit:

Other Statutory Actions

Judge:

Robert E. Blackburn

Firms

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

  1. February 18, 2015

    Feds Halt $4M Ponzi Scheme Promising 'Limitless' Returns

    The U.S. Securities and Exchange Commission on Tuesday accused two people in Colorado federal court with operating a pyramid and Ponzi scheme that scammed investors out of $3.8 million, with promises of 700 percent returns via a "triple algorithm."

Parties

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