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June 19, 2018

Securities and Exchange Commission v. Santillo et al

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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.

Coverage

  1. July 12, 2018

    Adviser Accused In $102M Ponzi Case Can Use Some Funds

    An investment adviser whom the U.S. Securities and Exchange Commission has accused of helping perpetrate a $102 million Ponzi scheme can unfreeze some assets belonging to his other businesses, a New York federal judge ruled, but the judge rejected a bid to access funds for attorneys’ fees.

1 other articles on this case. View all »

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