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April 13, 2022

Securities and Exchange Commission v. Yang et al

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Case Number:

2:22-cv-00450

Court:

Wisconsin Eastern

Nature of Suit:

Securities/Commodities

Judge:

J P Stadtmueller

Government Agencies

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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. 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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