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February 04, 2021

Securities and Exchange Commission v. Parnas et al

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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. February 04, 2021

    SEC Sues Giuliani Associates Over 'Fraud Guarantee' Scheme

    Two associates of former President Donald Trump's attorney Rudy Giuliani were hit with a civil U.S. Securities and Exchange Commission suit Thursday alleging they conned investors in their company Fraud Guarantee out of more than $2 million, mirroring earlier criminal charges.

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