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August 25, 2017
Securities and Exchange Commission v. Bennett et al
Case Number:
8:17-cv-02453
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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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December 04, 2017
SEC Adds Defendant To Hexing Adviser's $20M Ponzi Suit
The U.S. Securities and Exchange Commission announced the addition Monday of a new defendant to civil and criminal actions against a financial adviser previously barred from the industry for inflating her assets and now accused of raising $20 million used to make Ponzi payments, while casting "spells" on investigators.
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