Atty To Shell Out $11.7M For Class-Action Finance Fraud

By Dunstan Prial · December 8, 2017, 6:03 PM EST

A California federal judge on Thursday signed off on a tax lawyer's $11.7 million disgorgement agreement for a scheme in which he raised money from investors to finance class actions, while...

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Documents

Relief

Case Information

Case Title

Securities and Exchange Commission v. PLCMGMT LLC et al

Case Number

2:16-cv-02594

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

April 15, 2016

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