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Mealeys

MLex

August 27, 2019

SECURITIES AND EXCHANGE COMMISSION v. SMITH 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 25, 2024

    Hedge Fund Manager Ordered To Disgorge $67M In Profits

    A hedge fund manager who copped to running a $100 million securities fraud scheme has been ordered by a New Jersey federal court to pay back the $67 million in profits she earned through misleading 40 investors about the fund's performance.

1 other articles on this case. View all »

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