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SECURITIES AND EXCHANGE COMMISSION v. WALL et al
Case Number:
2:19-cv-00139
Court:
Nature of Suit:
Judge:
Government Agencies
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April 01, 2020
Christian Music Co. Found Liable In SEC's Investor Fraud Suit
The U.S. Securities and Exchange Commission secured a win Wednesday in its suit accusing a Christian concert promoter of ripping off investors after a Maine federal judge found the promoter liable for raising $3 million by lying to investors about where their money was going.
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November 08, 2019
SEC Says Christian Music Co. Lied To Investors To Raise $3M
The U.S. Securities and Exchange Commission asked a Maine federal judge on Friday to grant it a win in its suit accusing a Christian concert promoter of raising $3 million by lying to investors about where their money was going.
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April 04, 2019
Concert Promoter Defrauded Christian Investors, SEC Says
A self-described Christian ministry that organizes religious music events raised more than $3 million from Christian investors who thought they were funding concerts and festivals, but the money was actually used to pay off debt, the U.S. Securities and Exchange Commission said in a Thursday lawsuit.