SEC Gets Partial TRO Against 'Ponzi-Like' Entities

By Ryan Boysen · June 6, 2019, 4:15 PM EDT

The U.S. Securities and Exchange Commission has scored a partial victory in its case against a landlord accused of running a $110 million "Ponzi-like" scheme, as a New York federal court...

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Case Information

Case Title

Securities and Exchange Commission v. Morgan et al

Case Number

1:19-cv-00661

Court

New York Western

Nature of Suit

Securities/Commodities

Date Filed

May 22, 2019