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Mealeys

MLex

April 01, 2015

Securities and Exchange Commission v. Capital Financial Partners, LLC 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. November 17, 2017

    SEC Settles Ponzi Scheme Suit Against Ex-NFLer, Biz Partner

    A Massachusetts federal judge greenlit a deal Friday resolving the U.S. Securities and Exchange Commission's allegations that a former NFL player, his business partner and three companies they founded together ran a $31.7 million Ponzi scheme that involved convincing investors they were helping provide short-term loans to professional athletes.

1 other articles on this case. View all »

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