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June 5, 2018

Securities & Exchange Commission v. Iannelli et al

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Case Number:



California Central

Nature of Suit:



Fernando M. Olguin


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. June 6, 2018

    Failing Calif. Leasing Co. An $80M Ponzi Scheme, SEC Says

    The U.S. Securities and Exchange Commission on Tuesday accused the owner of a California-based equipment leasing company of bilking $80 million from investors through a Ponzi scheme that misrepresented the company's financial health and funneled millions in discretionary bonuses to the owner’s personal accounts.


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