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Mealeys

MLex

September 22, 2023

Securities and Exchange Commission v. Burgos

Track this case

Case Number:

0:23-cv-61818

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

William P. Dimitrouleas

Firms

Government Agencies

View recent docket activity

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 22, 2023

    SEC Suit Accuses 4 Of Taking Part In $196M Ponzi Fraud

    The U.S. Securities and Exchange Commission sued four people connected to merchant cash advance business MJ Capital Funding LLC on Friday in Florida federal court on allegations they played a role in facilitating a $196 million Ponzi scheme, saying they helped raise money by selling unregistered securities and made misrepresentations to investors.

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