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Mealeys

MLex

December 16, 2022

Securities And Exchange Commission v. Fernandez et al

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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 15, 2026

    SEC Secures $7.1M Award In Forex Ponzi Scheme Suit

    A Texas federal court entered a $7,101,992 final judgment in favor of the U.S. Securities and Exchange Commission more than three years after it accused a Houston man of defrauding roughly 175 investors who thought their funds would be traded in foreign exchange markets for a profit.

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