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Mealeys

MLex

January 27, 2017

Securities and Exchange Commission v. Meli 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. April 12, 2019

    'Hamilton' Ponzi Schemer Agrees To Disgorge $106M To SEC

    A man who pled guilty to running a multimillion-dollar Ponzi scheme involving the supposed scalping of tickets to the Broadway musical "Hamilton" has agreed to disgorge more than $106 million in a parallel regulatory enforcement action.

7 other articles on this case. View all »

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