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Mealeys

MLex

October 05, 2017

Securities and Exchange Commission v. Celello

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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.

Coverage

  1. December 06, 2017

    Atty Says SEC Probe Can't Link Him To $30M Ponzi Scheme

    An Atlanta attorney urged a Georgia federal court Tuesday to throw out a U.S. Securities and Exchange Commission suit alleging he helped out with a Ponzi scheme that raised at least $30 million from investors, arguing that the agency has no case against him despite its "extensive investigation."

1 other articles on this case. View all »

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