SEC Wins Suit Against BBC Equities For $50M Ponzi Scheme

By Stephanie Russell-Kraft · March 6, 2014, 6:03 PM EST

Ruling in favor of the Securities and Exchange Commission, a Michigan federal judge on Thursday ordered the former leaders of BBC Equities to pay more than $8 million in disgorgement and...

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Case Information

Case Title

United States Securities and Exchange Commission v. Bravata et al

Case Number

2:09-cv-12950

Court

Michigan Eastern

Nature of Suit

Securities/Commodities

Date Filed

July 26, 2009