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Mealeys

MLex

April 29, 2025

Securities and Exchange Commission v. Alexander, II et al

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Case Number:

4:25-cv-00446

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Court:

Texas Eastern

Nature of Suit:

Securities/Commodities

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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. April 30, 2025

    SEC Says Bond Trade Business Was $91M Ponzi Scheme

    The U.S. Securities and Exchange Commission has accused three Texas residents of operating a Ponzi-like scheme that raised at least $91 million from over 200 investors disguised as an international bond-trading business.

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