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Mealeys

MLex

September 25, 2023

Securities and Exchange Commission v. Motil, et al.

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Case Number:

1:23-cv-01853

Court:

Ohio Northern

Nature of Suit:

Securities/Commodities

Judge:

Jack Zouhary

Firms

Government Agencies

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. January 16, 2026

    SEC Fines 'Cash Flow King' Podcaster $3M For Ponzi Scheme

    A podcast host dubbed the "Cash Flow King" will pay $3.3 million to settle claims that he ran a multiyear Ponzi scheme that cheated investors out of $11 million through bogus real estate investments, the U.S. Securities and Exchange Commission announced Friday.

2 other articles on this case. View all »

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