Securities and Exchange Commission v. Boucher et al

  1. January 25, 2024

    Calif. Adviser Owes $785K In SEC Account Swindling Case

    A California investment adviser must pay nearly $785,000 over U.S. Securities and Exchange Commission claims that he helped himself to funds from his clients' accounts, a California federal judge has determined.

  2. August 25, 2020

    Calif. Adviser Swiped $2.2M From Clients, SEC Claims

    The U.S. Securities and Exchange Commission on Tuesday filed suit in California federal court against a California investment adviser and his company, accusing them of fraudulently taking more than $2.2 million from clients.