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Mealeys

MLex

May 22, 2019

Securities and Exchange Commission v. Daniel Pacheco 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. September 07, 2023

    SEC Nets $2.1M Judgment In Crypto Pyramid Scheme Case

    A California federal judge has approved a settlement between the U.S. Securities and Exchange Commission and the former owner of a defunct online educational company over allegations he ran a $26.5 million pyramid scheme and distributed unregistered cryptocurrency.

3 other articles on this case. View all »

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