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September 08, 2022

Securities and Exchange Commission v. Money Magnet Platinum Membership Initiative LLC et al

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Case Number:

1:22-cv-07640

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Jed S. Rakoff

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. September 08, 2022

    NY Woman Conned Investors In Hedge Fund Scam, Feds Say

    A New York City woman was accused by federal prosecutors Thursday of lying to investors to obtain hundreds of thousands of dollars from them and use it for personal expenses including luxury goods and a Manhattan apartment.

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