January 2, 2018

Securities and Exchange Commission v. Malachi Financial Products, Inc. et al

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Case overview

Case Number:



Mississippi Southern

Nature of Suit:



Halil S. Ozerden

Government Agencies

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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.


  1. January 2, 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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