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July 22, 2024

Securities and Exchange Commission v. Robert Newell 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. May 08, 2026

    Ex-CEO To Pay SEC $1.6M Over Cannabis Biz Fraud Claims

    A California businessman accused of running a Ponzi-like scheme with money clients gave him to invest in the cannabis industry will pay $1.6 million to end the U.S. Securities and Exchange Commission's enforcement action, according to a recently entered judgment.

2 other articles on this case. View all »

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