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June 6, 2017

Securities and Exchange Commission v. Fuselier et al

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Case Number:



New York Southern

Nature of Suit:



Victor Marrero

Government Agencies

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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.


  1. June 27, 2017

    La. Man Settles SEC's Claims He Helped Fudge Financials

    A Louisiana man agreed to pay $25,000 to settle the U.S. Securities and Exchange Commission’s claims that he participated in a fraudulent scheme to use subsidiary sales to gussy up the books of a motor freight business and a beverage firm, according to a judgment entered Tuesday in New York federal court.

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