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November 21, 2024

Securities and Exchange Commission v. Kushner et al

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Case Number:

1:24-cv-08900

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Lorna G. Schofield

Firms

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

  1. November 22, 2024

    Adviser Charged With $2.1M Sports Star Investment Fraud

    A Florida investment adviser has been hit with civil and criminal charges in New York alleging he defrauded private lenders and borrowers out of $2.1 million in a scheme in which he lied to private lenders about the creditworthiness of borrowers, often professional athletes and sports agents.

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