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February 02, 2018
Securities and Exchange Commission v. Genovese et al
Case Number:
1:18-cv-00942
Court:
Nature of Suit:
Judge:
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
October 26, 2020
SEC Eyes Win In $5M Suit After Fake Heir Cops To Fraud
The U.S. Securities and Exchange Commission has urged a federal judge to grant it an early win in its $5 million fraud suit against a con man who faked being a hedge fund manager and the heir to the Genovese Drug Stores family fortune, arguing that his guilty plea in a parallel criminal suit by the Department of Justice was the final nail in the coffin.
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