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Securities and Exchange Commission v. Farias et al
Case Number:
5:20-cv-00885
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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August 02, 2022
SEC Scores Win In $14M Investor Aviation Scheme Suit
A Texas man who allegedly defrauded retired first responders out of $14 million is liable for nearly $5.4 million in connection with U.S. Securities and Exchange Commission claims he faced related to the scheme, a federal judge in San Antonio, Texas, has determined.
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July 30, 2020
SEC Says Texas Man Scammed Retired Cops In $14M Scheme
The U.S. Securities and Exchange Commission on Thursday accused a Texas man of defrauding investors, many of them retired San Antonio police officers, out of $14 million in a purported aviation parts leasing scheme.