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Mealeys

MLex

May 15, 2025

Securities and Exchange Commission v. Aubin 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.

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  1. May 15, 2025

    SEC Says RI Investment Firm Ran $2.5M Ponzi-Like Scheme

    The U.S. Securities and Exchange Commission on Thursday accused the owner of a Rhode Island-based investment firm in a complaint of using misleading statements to solicit about $2.5 million from investors and misappropriating much of it to enrich himself and pay back earlier investors.

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