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Mealeys

MLex

April 30, 2025

Securities and Exchange Commission v. Lee et al

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Case Number:

2:25-cv-00793

Court:

Washington Western

Nature of Suit:

Securities/Commodities

Judge:

John H. Chun

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. April 30, 2025

    SEC Says $2.7M Ponzi-Like Scheme Targeted Elderly Koreans

    The U.S. Securities and Exchange Commission has sued a Washington woman and a company she controls, alleging she fraudulently raised $2.7 million from at least 33 investors, including elderly Korean-Americans, gaining their trust by using her family relationships and affiliation as a member of their community, and then gambling some of those funds away.

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