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February 06, 2023
SECURITIES AND EXCHANGE COMMISSION v. COLEMAN
Case Number:
2:23-cv-00459
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
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
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February 07, 2023
SEC Sues Pa. Investment Adviser Over Alleged $200M Scheme
The U.S. Securities and Exchange Commission has levied civil claims against a Pennsylvania investment adviser accused of running a scheme that garnered approximately $200 million in illicit loans, which he used to make personal investments and pay off debt.
Parties
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