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October 16, 2025
Securities and Exchange Commission v. Wander et al
Case Number:
1:25-cv-08565
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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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October 17, 2025
Investment Firm Founder Indicted On Alleged $500M Scheme
The co-founder of two Florida-based investment firms has been accused by federal prosecutors and the U.S. Securities and Exchange Commission of defrauding lenders and investors out of hundreds of millions of dollars with false representations about the firms' financial success and assets.
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