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July 25, 2017
Securities and Exchange Commission v. Marino et al
Case Number:
2:17-cv-02017
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Government Agencies
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.
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July 27, 2017
SEC Sues Vegas Men Over Fake Bank Instrument Scheme
The U.S. Securities and Exchange Commission has sued two Las Vegas residents who allegedly promised investors "sky-high returns" on fictitious prime bank instruments despite using the money to fund Ponzi-like payments and personal expenses.
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