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Mealeys

MLex

February 02, 2017

Securities and Exchange Commission v. Varacchi 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.

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  1. February 03, 2017

    SEC Says Investment Adviser Bilked $4M In Ponzi Scheme

    The U.S. Securities and Exchange Commission filed a complaint against a Connecticut investment adviser on Thursday, alleging that its owners stole nearly $4 million from investors through a Ponzi scheme and used proceeds to repay personal loans and settle a lawsuit with a former employer.

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