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Mealeys

MLex

April 15, 2016

Securities and Exchange Commission v. PLCMGMT 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. December 08, 2017

    Atty To Shell Out $11.7M For Class-Action Finance Fraud

    A California federal judge on Thursday signed off on a tax lawyer's $11.7 million disgorgement agreement for a scheme in which he raised money from investors to finance class actions, while not disclosing the risks of the suits and using many of the proceeds for personal use and to make Ponzi-like payments to earlier investors.

1 other articles on this case. View all »

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