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Mealeys

MLex

August 30, 2019

Securities and Exchange Commission v. Thomas 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. August 25, 2021

    SEC Prevails On $30M Sports Betting Ponzi Scheme Claims

    A Nevada federal judge handed the U.S. Securities and Exchange Commission a quick win Tuesday in its suit over an alleged $30 million sports-betting Ponzi scheme, ordering two men to forfeit nearly $1 million in ill-gotten gains and pony up fines for acting as unregistered investment agents.

7 other articles on this case. View all »

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