Try our Advanced Search for more refined results

Securities and Exchange Commission v. Kinetic Investment Group, LLC et al

  1. January 16, 2026

    SEC Secures $39M Orders Wrapping Fla. Investor Fraud Suit

    The U.S. Securities and Exchange Commission has gotten final judgments totaling nearly $39 million to wrap up claims that a Florida hedge fund manager, associated entities and their owner defrauded would-be investors by concealing self-dealing and misappropriation.

  2. May 29, 2020

    Fla. Investment Firm Strikes Deal With SEC In $39M Fraud Suit

    The receiver for a Florida investment firm at the center of an alleged $39 million fraud scheme has reached agreement with the U.S. Securities and Exchange Commission for entry of a permanent injunction against the company and related entities.

  3. May 05, 2020

    Greenberg Traurig Friendships Lead Judge To Exit SEC Case

    A Florida federal judge has recused himself from a case in which the U.S. Securities and Exchange Commission accuses an investment adviser of running a $39 million fraud scheme, acknowledging that he is personal friends with several of the Greenberg Traurig LLP attorneys working on the case.

  4. March 10, 2020

    SEC Wins Emergency Block On Suspected Securities Scam

    The U.S. Securities and Exchange Commission has scored an early victory in a case against a Florida investment adviser accused of running a $39 million fraud scheme, with a Sunshine State federal court freezing the adviser's assets and putting the firm into receivership.