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Mealeys

MLex

April 13, 2022

Securities and Exchange Commission v. Yang et al

Track this case

Case Number:

2:22-cv-00450

Court:

Wisconsin Eastern

Nature of Suit:

Securities/Commodities

Judge:

J P Stadtmueller

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. April 27, 2023

    Wis. Couple Owe $9M For Scam Targeting Hmong Americans

    The U.S. Securities and Exchange Commission secured a win Wednesday against a woman and her husband accused of running a fraudulent investment scheme targeting Hmong American communities in Wisconsin and Minnesota, with a Wisconsin federal judge ordering the couple to pay disgorgement and civil penalties totaling more than $9 million.

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