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Securities and Exchange Commission v. John Mark Marino et al
Case Number:
2:23-cv-00403
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 24, 2025
NJ Atty To Pay SEC Fine Over Alleged Prime Bank Fraud Role
A New Jersey attorney and a California man will pay the U.S. Securities and Exchange Commission a total of $134,000 as part of agreements to resolve the regulator's allegations they helped bilk an older couple out of over $150,000 through a so-called prime bank scheme.
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January 19, 2023
SEC Says NJ Atty, Others Bilked Seniors Out of $150K
The U.S. Securities and Exchange Commission on Thursday accused a practicing New Jersey attorney and a disbarred Florida attorney of scamming an older couple out of $150,000 of their retirement funds, according to a complaint filed in California federal court.