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August 28, 2020

Securities and Exchange Commission v. Jali et al

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Case Number:

8:20-cv-02491

Court:

Maryland

Nature of Suit:

Securities/Commodities

Judge:

Deborah L. Boardman

Firms

Government Agencies

View recent docket activity

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 28, 2020

    Trio Posed As Pastors In $28M Ponzi Scheme, Feds Say

    U.S. authorities on Friday announced three parallel actions in Virginia federal court against a trio of purported financial experts who allegedly garnered $28 million in a Ponzi scheme by posing as pastors and defrauding religious African immigrants.

Parties

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