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August 21, 2020

United States Securities and Exchange Commisison v. Hede et al

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Case Number:

1:20-cv-06724

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Sidney H. Stein

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 12, 2021

    Ex-Brokers Settle With SEC In $22M Belize Airport Ponzi Row

    Two former brokers will pay a combined $1.37 million to resolve a U.S. Securities and Exchange Commission suit accusing them of selling unregistered securities to some of the victims of a $22 million Ponzi scheme fronted by a purported airport project in Belize.

1 other articles on this case. View all »

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