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MLex

October 27, 2015

SECURITIES AND EXCHANGE COMMISSION v. SUMMIT TRUST COMPANY 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 06, 2015

    Pa. Investment Advisers Pay $40M To Settle SEC Ponzi Suit

    A Pennsylvania federal judge on Friday signed off on a settlement worth more than $40 million with two Pennsylvania investment advisers and entities they controlled for allegedly running a Ponzi scheme that earned $53 million through three fraudulent securities offerings.

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