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Mealeys

MLex

March 22, 2021

Securities and Exchange Commission v. MintBroker International, Ltd. et al

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Case Number:

1:21-cv-21079

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Beth Bloom

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Companies

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Sectors & Industries:

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. October 21, 2025

    Ex-FBI Informant Gentile, Firm Now On Hook For $19M To SEC

    A onetime FBI informant and his shuttered, unregistered broker-dealer owe over $19 million total in disgorgement, prejudgment interest and civil penalties after the U.S. Securities and Exchange Commission recalculated its interest requests, a Miami federal judge has determined.

7 other articles on this case. View all »

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