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April 01, 2016
SECURITIES AND EXCHANGE COMMISSION v. PAUL et al
Case Number:
2:16-cv-01326
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
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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.
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March 21, 2023
'Free Dinner' Investment Scammers Owe $1.3M, Judge Says
A pair of convicted fraudsters accused by the U.S. Securities and Exchange Commission of perpetrating a $3.9 million scheme targeting elderly Floridians via free dinners at "investment seminars" owe $1.3 million in disgorgement, a federal judge has decided, though she waived much of that amount in light of restitution they were ordered to pay in a related criminal case.
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