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Mealeys

MLex

July 03, 2017

Securities and Exchange Commission v. Jones

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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's Ponzi Suit Against DC Atty Dumped As 'Thin Gruel'

    A Massachusetts federal judge on Friday tossed the U.S. Securities and Exchange Commission's suit accusing a Washington, D.C., lawyer and real estate agent of aiding her brother's $14.5 million Ponzi scheme, ruling the SEC's evidence of her involvement within the statute of limitations period was "pretty thin gruel."

3 other articles on this case. View all »

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