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Mealeys

MLex

January 19, 2016

Securities and Exchange Commission v. Marquis Properties et al

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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.

Coverage

  1. January 05, 2018

    SEC Says Disgorgement Is Enough For Fraudster's Civil Case

    A Utah man who was sentenced to seven years in prison after admitting to a multimillion-dollar real estate Ponzi scheme should be given a nearly $16.6 million disgorgement order but no civil penalty in settling his related civil case, the U.S. Securities and Exchange Commission told a Salt Lake City federal judge on Thursday.

3 other articles on this case. View all »

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