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February 25, 2015

Securities and Exchange Commission v. Tropikgadget FZE et al

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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 24, 2017

    Cos., Others Must Pay Over $7M In Pyramid Scheme Case

    A Massachusetts federal judge on Thursday ordered several individuals and companies to fork over more than $7 million in a case with the U.S. Securities and Exchange Commission involving an alleged $23.5 million Ponzi and pyramid scheme that preyed on Latino immigrants in the Boston area.

1 other articles on this case. View all »

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