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Securities and Exchange Commission v. Sky Group USA LLC et al
Case Number:
1:21-cv-23443
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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June 30, 2022
Fla. Payday Lender To Pay $39M In SEC Investment Fraud Suit
A Florida federal judge entered final judgment in favor of the U.S. Securities and Exchange Commission after a Miami payday loan company agreed to pay more than $39 million to resolve claims it fraudulently raised $66 million from more than 500 investors.
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February 03, 2022
Miami Payday Lender Can't Dodge SEC Investment Fraud Suit
A Miami payday loan company and its CEO cannot escape the U.S. Securities and Exchange Commission's claims they fraudulently raised $66 million from more than 500 investors, as a federal judge rejected their argument that she lacks authority to hear the case because the notes they sold were not securities.