SEC Rebukes Ponzi Suspect's Bids To Escape Case, Penalties

By Nathan Hale · March 6, 2018, 10:21 PM EST

The U.S. Securities and Exchange Commission urged a Florida federal judge Tuesday to deny Ponzi scheme suspect Robert H. Shapiro's bids to dismiss its case or to avoid having to disgorge...

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Case Information

Case Title

Securities and Exchange Commission v. Shapiro et al

Case Number

1:17-cv-24624

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

December 20, 2017