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Mealeys

MLex

July 21, 2025

Securities And Exchange Commission v. Lickiss

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Case Number:

4:25-cv-06126

See also:

Court:

California Northern

Nature of Suit:

Securities/Commodities

Judge:

Jon S. Tigar

Firms

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. July 22, 2025

    Ex-Broker Charged In $9.5M Ponzi Scheme Targeting Investors

    An ex-securities broker was indicted on one count of wire fraud and one count of money laundering for allegedly orchestrating a $9.5 million Ponzi scheme involving purported bond investment opportunities and faces a parallel civil suit from the U.S. Securities and Exchange Commission.

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