October 15, 2025

Securities and Exchange Commission v. Lin Thuy Le et al

Track this case

Case Number:

8:25-cv-02324

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Christina A. Snyder

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. October 15, 2025

    SEC Says Couple's $26.5M Ponzi Scheme Targeted Minorities

    The U.S. Securities and Exchange Commission accused a California couple Wednesday of running a $26.5 million unregistered securities fraud that targeted Vietnamese and Latino communities in multiple states. 


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