Insurer To Pay $64.5M To End SEC Life Insurance Fraud Row

By Dave Simpson · June 4, 2018, 7:40 PM EDT

Pacific West Capital Group Inc. agreed Monday to pay the U.S. Securities and Exchange Commission disgorgement of $57.4 million and $6.3 million in prejudgment interest to end claims in California federal court...

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Case Information

Case Title

Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al

Case Number

2:15-cv-02563

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

April 07, 2015