September 25, 2023
Securities and Exchange Commission v. Motil, et al.
Case Number:
1:23-cv-01853
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Firms
Government Agencies
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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.
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September 25, 2023
Podcast Host Hit With SEC Suit Over 'Cash Flow' Scheme
A podcast host who held himself out as a "cash flow king" defrauded investors out of $11 million through phony real estate investments and then tried to shake off his Ponzi scheme debt in bankruptcy court, the U.S. Securities and Exchange Commission alleged Monday.
Parties
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