January 05, 2018
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."
September 20, 2017
The U.S. Securities and Exchange Commission on Tuesday pushed its fraud case against a former Washington, D.C., lawyer accused of helping with her brother's $14.5 million Ponzi scheme, telling a Massachusetts federal court that her "attempt to minimize her conduct falls flat."
August 16, 2017
A Washington, D.C., lawyer-turned-real estate agent whom the U.S. Securities and Exchange Commission has accused of helping out with her brother's $14.5 million Ponzi scheme asked a Massachusetts federal judge on Tuesday to toss the agency's complaint, calling it "fatally flawed."
July 03, 2017
The U.S. Securities and Exchange Commission on Monday filed a suit in Massachusetts federal court against an inactive attorney, seeking disgorgement of gains she made in her brother's multimillion-dollar Ponzi scheme, which included referral fees for other victims, a higher rate of return than others got and a monthly legal retainer.