December 20, 2017

Securities and Exchange Commission v. Shapiro et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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  1. March 6, 2018

    SEC Rebukes Ponzi Suspect's Bids To Escape Case, Penalties

    The U.S. Securities and Exchange Commission urged a Florida federal judge Tuesday to deny Ponzi scheme suspect Robert H. Shapiro's bids to dismiss its case or to avoid having to disgorge any ill-gotten gains, describing his argument for the latter as “disingenuous and farcical.”

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