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MLex

May 28, 2025

Securities and Exchange Commission v. Kronus Financial Corporation et al

Track this case

Case Number:

1:25-cv-22411

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Rodolfo A. Ruiz, II

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. May 28, 2025

    SEC Says Florida Adviser Targeted Catholics In $17.3M Fraud

    The U.S. Securities and Exchange Commission has accused a former investment adviser and his two Florida companies of misappropriating $17.3 million from dozens of clients, including elderly individuals and Catholic dioceses in Venezuela.

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