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June 27, 2018

Securities and Exchange Commission v. Edward Lee Moody, Jr. et al.

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Case Number:

3:18-cv-00442

Court:

Virginia Eastern

Nature of Suit:

Securities/Commodities

Judge:

John A. Gibney, Jr

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.

Coverage

  1. June 14, 2019

    Convicted Ponzi Schemer To Pay $3M To Settle SEC Claims

    A Virginia federal judge on Thursday ordered an investment firm owner, who has been sentenced to spend the next 13 years in prison for running a Ponzi scheme of at least $5 million, to also shell out more than $3 million to settle U.S. Securities and Exchange Commission claims in the case.

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