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Mealeys

MLex

October 11, 2024

Securities and Exchange Commission v. Arsenault et al

Track this case

Case Number:

3:24-cv-01633

Court:

Connecticut

Nature of Suit:

Securities/Commodities

Judge:

Victor A. Bolden

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. October 15, 2024

    Conn. Trader Pilfered $4.1M From Struggling Firm, SEC Says

    A Greenwich, Conn.-based investment adviser stole more than $4.1 million from a pair of investment funds he managed to help prop up his family's "expensive lifestyle" and counter his personal financial woes, including several tax liens and foreclosure attempts on his home, the U.S. Securities and Exchange Commission has alleged.

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