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Mealeys

MLex

May 06, 2020

Securities and Exchange Commission v. ELLIOTT et al

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Case Number:

1:20-cv-10860

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

Leo T. Sorokin

Firms

Government Agencies

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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. May 06, 2020

    SEC Claims UK 'Spread Trader' Ran $9M Ponzi Scheme

    A speculative U.K. trader promised investors handsome returns on their $9 million through his "spread trading" expertise, but instead strung along his backers with fake account statements and "Ponzi-like payments" while pocketing their cash, the U.S. Securities and Exchange Commission said in a Wednesday complaint.

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