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Mealeys

MLex

July 26, 2016

Securities and Exchange Commission v. Traffic Monsoon et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 06, 2021

    SEC Lands $4.9M Default Win Against Alleged Ponzi Operator

    A Utah federal judge on Tuesday granted a $4.9 million default judgment against the incarcerated owner of an online advertising business following a 2017 injunction against the alleged international Ponzi scheme, saying the defendant shows no regrets over his multimillion-dollar illegal scam. 

5 other articles on this case. View all »

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