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US Securities and Exchange Commission v. Kabra, et al.
Case Number:
1:19-cv-11676
Court:
Nature of Suit:
Judge:
Firms
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April 02, 2020
Alleged Ponzi Schemer's Notes Are Ruled Securities In Suit
An alleged Ponzi schemer can't shake the U.S. Securities and Exchange Commission's suit accusing him of scamming investors out of nearly $1 million after a Massachusetts federal judge found Wednesday that the promissory notes he offered are, in this case, securities.
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October 31, 2019
Alleged Ponzi Schemer Says Notes He Issued Not Securities
A New Jersey man accused of using investor money from a Ponzi scheme to pay for lavish purchases, including a boat, argued Wednesday that a U.S. Securities and Exchange Commission suit against him should be tossed because the promissory notes he issued are not actually securities.
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August 05, 2019
25-Year-Old Used Ponzi Scheme Funds To Buy Boat, Feds Say
A 25-year-old New Jersey man used investor funds from a Ponzi scheme to pay off other investors, cover his credit card debt and buy himself a boat, according to a criminal complaint unsealed Monday and a corresponding civil action filed in Boston federal court.