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January 02, 2018
Securities and Exchange Commission v. Malachi Financial Products, Inc. et al
Case Number:
3:18-cv-00001
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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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January 02, 2018
SEC Sues Muni Adviser, Exec Over $1.1M Bond Offering
The SEC on Tuesday sued municipal adviser Malachi Financial Products Inc. and its president, accusing them of steering a Mississippi city's bond offering to a particular underwriter without disclosing certain payments received by Malachi's president, who later charged the city for services that weren't actually provided.
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